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HARLOW (LONDON) LIMITED

Company number 03879508

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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)
31 May 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
31 May 2000 123 £ nc 1000/1200000 24/05/00
11 Apr 2000 288b Director resigned
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
11 Apr 2000 288a New director appointed
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
10 Apr 2000 225 Accounting reference date extended from 30/11/00 to 31/03/01
07 Apr 2000 MEM/ARTS Memorandum and Articles of Association
29 Feb 2000 288b Director resigned
29 Feb 2000 288b Director resigned
29 Feb 2000 288a New secretary appointed
29 Feb 2000 288a New secretary appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
29 Feb 2000 88(2)R Ad 11/02/00--------- £ si 1@1=1 £ ic 1/2
06 Feb 2000 288a New director appointed
06 Feb 2000 288a New director appointed
06 Feb 2000 288b Director resigned
06 Feb 2000 288b Secretary resigned
06 Feb 2000 287 Registered office changed on 06/02/00 from: 1 mitchell lane bristol avon BS1 6BZ
21 Jan 2000 CERTNM Company name changed questalpine LIMITED\certificate issued on 21/01/00