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HARRY'S MANAGEMENT SERVICES LIMITED

Company number 01725441

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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)
20 Feb 1992 287 Registered office changed on 20/02/92 from: highfield house leckhampstead newbury berkshire RG16 8QN
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Request DocumentRegistered office changed on 20/02/92 from: highfield house leckhampstead newbury berkshire RG16 8QN
06 Feb 1992 225(1) Accounting reference date extended from 30/04 to 30/09
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Request DocumentAccounting reference date extended from 30/04 to 30/09
28 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
05 Nov 1991 AA Full group accounts made up to 30 April 1991
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Request DocumentFull group accounts made up to 30 April 1991
05 Nov 1991 363b Return made up to 12/10/91; full list of members
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Request DocumentReturn made up to 12/10/91; full list of members
23 Apr 1991 CERT21 Certificate of cancellation of share premium account
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Request DocumentCertificate of cancellation of share premium account
17 Apr 1991 OC Canc. Share prem. Acc. 15/04/91
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Request DocumentCanc. Share prem. Acc. 15/04/91
25 Mar 1991 88(2)R Ad 05/03/91-11/03/91 £ si 5454545@.25=1363636 £ ic 5379773/6743409
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Request DocumentAd 05/03/91-11/03/91 £ si 5454545@.25=1363636 £ ic 5379773/6743409
14 Mar 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1991 123 Nc inc already adjusted 04/03/91
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Request DocumentNc inc already adjusted 04/03/91
14 Mar 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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05 Mar 1991 AA Full group accounts made up to 30 April 1990
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Request DocumentFull group accounts made up to 30 April 1990
05 Mar 1991 363 Return made up to 11/12/90; full list of members
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Request DocumentReturn made up to 11/12/90; full list of members
07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 395 Particulars of mortgage/charge
23 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1990 88(2)R Ad 12/12/89--------- £ si 2295000@.25=573750 £ ic 4806023/5379773
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Request DocumentAd 12/12/89--------- £ si 2295000@.25=573750 £ ic 4806023/5379773
06 Feb 1990 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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06 Feb 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions