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HARBOURVEST PARTNERS (U.K.) LIMITED

Company number 02512083

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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)
01 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
11 Mar 1992 363a Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
26 Feb 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jan 1991 287 Registered office changed on 30/01/91 from: 37 park street london W1Y 3HG
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Request DocumentRegistered office changed on 30/01/91 from: 37 park street london W1Y 3HG
29 Nov 1990 MEM/ARTS Memorandum and Articles of Association
07 Nov 1990 CERTNM Company name changed john hancock venture capital man agement LIMITED\certificate issued on 08/11/90
04 Oct 1990 88(2)R Ad 21/09/90--------- £ si 4998@1=4998 £ ic 2/5000
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Request DocumentAd 21/09/90--------- £ si 4998@1=4998 £ ic 2/5000
04 Oct 1990 288 New director appointed
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Request DocumentNew director appointed
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
29 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
29 Aug 1990 123 £ nc 100/20000 16/08/90
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Request Document£ nc 100/20000 16/08/90
29 Aug 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
20 Aug 1990 CERTNM Company name changed hackremco (no.593) LIMITED\certificate issued on 21/08/90
10 Aug 1990 287 Registered office changed on 10/08/90 from: barrington house 59-67 gresham street london EC2V 7JA
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Request DocumentRegistered office changed on 10/08/90 from: barrington house 59-67 gresham street london EC2V 7JA
10 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Jun 1990 NEWINC Incorporation