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HARICOT FILMS LIMITED

Company number 02829566

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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)
22 Mar 1995 403a Declaration of satisfaction of mortgage/charge
09 Nov 1994 AA Accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1993
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1994 363x Return made up to 23/06/94; 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 DocumentReturn made up to 23/06/94; full list of members
05 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
14 Sep 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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 DocumentResolutions
14 Sep 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 Sep 1993 88(2) Ad 09/09/93--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/09/93--------- £ si 98@1=98 £ ic 2/100
10 Aug 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
06 Aug 1993 MA Memorandum and Articles of Association
30 Jul 1993 287 Registered office changed on 30/07/93 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/07/93 from: 2 baches street london N1 6UB
30 Jul 1993 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
30 Jul 1993 288 Secretary resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new director appointed
30 Jul 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Jun 1993 NEWINC Incorporation