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DEREK HARRIS AND ASSOCIATES LTD.

Company number 02701213

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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)
05 Apr 1995 363s Return made up to 27/03/95; no change of members
06 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 for a small company made up to 31 March 1994
11 Apr 1994 363s Return made up to 27/03/94; no change of members
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Request DocumentReturn made up to 27/03/94; no change of members
29 Jul 1993 AA Full accounts made up to 31 March 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 DocumentFull accounts made up to 31 March 1993
15 Apr 1993 363b Return made up to 27/03/93; full list of members
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Request DocumentReturn made up to 27/03/93; full list of members
28 Apr 1992 88(2)R Ad 06/04/92--------- £ si 998@1=998 £ ic 2/1000
28 Apr 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
25 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1992 CERTNM Company name changed elmwave management LIMITED\certificate issued on 13/04/92
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Request DocumentCompany name changed elmwave management LIMITED\certificate issued on 13/04/92
10 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Apr 1992 287 Registered office changed on 10/04/92 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 10/04/92 from: temple house 20 holywell row london EC2A 4JB
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Apr 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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10 Apr 1992 123 £ nc 100/100000 03/04/92
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Request Document£ nc 100/100000 03/04/92
27 Mar 1992 NEWINC Incorporation
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Request DocumentIncorporation