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HARPER GROUP MANAGEMENT LIMITED

Company number 06892284

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jul 2009 88(2) Ad 02/07/09\gbp si 67800@1=67800\gbp ic 56100/123900\
09 Jul 2009 88(2) Ad 02/07/09\gbp si 24300@1=24300\gbp ic 31800/56100\
09 Jul 2009 88(2) Ad 02/07/09\gbp si 31799@1=31799\gbp ic 1/31800\
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
24 Jun 2009 288c Director's change of particulars / anthony rees / 24/06/2009
08 Jun 2009 287 Registered office changed on 08/06/2009 from no 4 castle court 2 castlegate way dudley west midlands DY1 4RH
04 Jun 2009 288a Director appointed victoria jane overton
29 Apr 2009 NEWINC Incorporation