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HARMAN WICKS & SWAYNE LIMITED

Company number 02262525

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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)
10 May 2000 363a Return made up to 31/03/00; full list of members
08 May 2000 AA Full accounts made up to 31 December 1999
15 Feb 2000 288a New director appointed
29 Nov 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
30 Oct 1999 395 Particulars of mortgage/charge
17 May 1999 AA Full group accounts made up to 31 December 1998
10 May 1999 363a Return made up to 31/03/99; full list of members
01 May 1999 288a New director appointed
11 Jan 1999 288b Director resigned
23 Dec 1998 288b Director resigned
23 Oct 1998 288a New director appointed
19 May 1998 AA Full accounts made up to 31 December 1997
28 Apr 1998 363a Return made up to 31/03/98; full list of members
09 Sep 1997 288a New director appointed
09 May 1997 AA Full group accounts made up to 31 December 1996
14 Apr 1997 363a Return made up to 31/03/97; full list of members
26 Mar 1997 288b Director resigned
26 Mar 1997 288b Director resigned
14 Jan 1997 MA Memorandum and Articles of Association
14 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Oct 1996 AA Full group accounts made up to 31 December 1995
08 Jul 1996 288 Director's particulars changed
08 Jul 1996 288 Secretary's particulars changed;director's particulars changed
27 Jun 1996 288 New director appointed
27 Jun 1996 288 Secretary's particulars changed;director's particulars changed