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HARRIS FINANCE CO. LTD.

Company number SC131349

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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)
28 Apr 2005 363s Return made up to 18/04/05; full list of members
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ S/H consent assignation 22/03/05
30 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir consent assignation 22/03/05
26 Nov 2004 410(Scot) Partic of mort/charge *
16 Jul 2004 AA Accounts for a small company made up to 30 April 2004
20 Apr 2004 363s Return made up to 18/04/04; full list of members
18 Feb 2004 AA Accounts for a small company made up to 30 April 2003
01 May 2003 363s Return made up to 18/04/03; full list of members
30 Aug 2002 AA Total exemption small company accounts made up to 30 April 2002
08 May 2002 363s Return made up to 18/04/02; full list of members
23 Aug 2001 AA Total exemption small company accounts made up to 30 April 2001
01 May 2001 363s Return made up to 18/04/01; full list of members
16 Jan 2001 AA Accounts for a small company made up to 30 April 2000
01 Jun 2000 363s Return made up to 18/04/00; full list of members
21 Feb 2000 AA Accounts for a small company made up to 30 April 1999
10 May 1999 363s Return made up to 18/04/99; no change of members
07 Oct 1998 AA Accounts for a small company made up to 30 April 1998
29 May 1998 363s Return made up to 18/04/98; full list of members
08 Dec 1997 AA Accounts for a small company made up to 30 April 1997
17 Nov 1997 88(2)R Ad 20/04/97--------- £ si 74900@1=74900 £ ic 100/75000
17 Nov 1997 123 Nc inc already adjusted 20/04/97
17 Nov 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1997 363s Return made up to 18/04/97; no change of members
  • 363(287) ‐ Registered office changed on 09/05/97
30 Oct 1996 AA Full accounts made up to 30 April 1996
25 Apr 1996 363s Return made up to 18/04/96; no change of members