HARMAN KEMP LIMITED

Company number 02648779

Date	Type	Description	View / Download
18 Nov 1997	88(2)R	Ad 29/10/97--------- £ si 600000@.25=150000 £ ic 1000/151000	(2 pages)
18 Nov 1997	122	S-div 29/10/97	(1 page)
18 Nov 1997	123	Nc inc already adjusted 29/10/97	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Oct 1997	363a	Return made up to 25/09/97; full list of members	(9 pages)
23 Oct 1997	288b	Director resigned	(1 page)
09 May 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
09 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
09 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
29 Oct 1996	363a	Return made up to 25/09/96; full list of members	(9 pages)
29 Oct 1996	288c	Director's particulars changed	(1 page)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
30 Sep 1996	288	Secretary's particulars changed	(1 page)
13 Mar 1996	169	£ ic 101000/1000 29/12/95 £ sr 100000@1=100000	(1 page)
14 Dec 1995	363x	Return made up to 25/09/95; full list of members	(16 pages)
14 Dec 1995	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1995	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
13 Oct 1995	169	£ ic 151000/101000 02/06/95 £ sr 50000@1=50000	(1 page)
16 May 1995	AA	Full accounts made up to 31 December 1994	(17 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(111 pages)
17 Oct 1994	363x	Return made up to 25/09/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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