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HARAS INVESTMENTS LIMITED

Company number 00273767

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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)
17 Apr 1997 123 Nc inc already adjusted 27/03/97
17 Apr 1997 88(2)R Ad 27/03/97--------- £ si 7500000@1=7500000 £ ic 1280/7501280
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1996 AA Full accounts made up to 31 March 1996
06 Aug 1996 AA Full accounts made up to 30 September 1995
06 Aug 1996 363s Return made up to 20/07/96; no change of members
15 May 1996 403a Declaration of satisfaction of mortgage/charge
15 May 1996 403a Declaration of satisfaction of mortgage/charge
29 Mar 1996 225(1) Accounting reference date shortened from 30/09 to 31/03
13 Nov 1995 363s Return made up to 11/11/95; no change of members
26 Jun 1995 AA Full accounts made up to 30 September 1994
29 Jan 1995 363s Return made up to 11/11/94; full list of members
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19 Oct 1994 395 Particulars of mortgage/charge
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31 Aug 1994 288 Director resigned;new director appointed
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31 Aug 1994 288 Secretary resigned;new secretary appointed
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31 Aug 1994 225(2) Accounting reference date extended from 06/08 to 30/09
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Request DocumentAccounting reference date extended from 06/08 to 30/09
18 May 1994 AA Full accounts made up to 6 August 1993
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04 Feb 1994 363s Return made up to 11/11/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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07 Jun 1993 AA Full accounts made up to 6 August 1992
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17 May 1993 287 Registered office changed on 17/05/93 from: lawford house albert place london N3 1QA
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Request DocumentRegistered office changed on 17/05/93 from: lawford house albert place london N3 1QA
30 Nov 1992 363x Return made up to 11/11/92; no change of members
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06 Jul 1992 AA Full accounts made up to 6 August 1991
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06 Jul 1992 AA Full accounts made up to 6 August 1990
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06 Jan 1992 287 Registered office changed on 06/01/92 from: lawford house albert place london N3 1QA
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Request DocumentRegistered office changed on 06/01/92 from: lawford house albert place london N3 1QA