HARLAND SIMON GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/10/101 October 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/07/101 July 2010 | REPORT OF FINAL MEETING OF CREDITORS:LIQ. CASE NO.2 |
| 07/08/027 August 2002 | ORDER OF COURT - RESTORATION 06/08/02 |
| 27/03/0127 March 2001 | STRUCK OFF AND DISSOLVED |
| 05/12/005 December 2000 | FIRST GAZETTE |
| 12/06/0012 June 2000 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/06/009 June 2000 | RECEIVER CEASING TO ACT |
| 30/12/9930 December 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 08/02/998 February 1999 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/12/971 December 1997 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 10/06/9710 June 1997 | APPOINTMENT OF LIQUIDATOR |
| 05/12/965 December 1996 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 21/10/9621 October 1996 | RECEIVER CEASING TO ACT |
| 26/06/9626 June 1996 | REGISTERED OFFICE CHANGED ON 26/06/96 FROM: G OFFICE CHANGED 26/06/96 P O BOX 810 HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 02/04/962 April 1996 | REGISTERED OFFICE CHANGED ON 02/04/96 FROM: G OFFICE CHANGED 02/04/96 PO BOX 810 CEDRIC HOUSE 8/9 EAST HARDING STREET LONDON EC4A 3AS |
| 22/12/9522 December 1995 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 03/04/953 April 1995 | ORDER OF COURT - DISSOLUTION VOID |
| 14/07/9414 July 1994 | DISSOLVED |
| 14/04/9414 April 1994 | NOTICE OF COMPLETION OF WINDING UP |
| 23/03/9423 March 1994 | REGISTERED OFFICE CHANGED ON 23/03/94 FROM: G OFFICE CHANGED 23/03/94 P.O. BOX 810 FRIARY COURT 65 CRUTCHED FRIARS LONDON EC3M 2NP |
| 03/03/943 March 1994 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 01/06/931 June 1993 | COURT ORDER TO COMPULSORY WIND UP |
| 02/02/932 February 1993 | ADMINISTRATIVE RECEIVER'S REPORT |
| 15/12/9215 December 1992 | CERTIFICATE OF SPECIFIC PENALTY |
| 15/12/9215 December 1992 | CERTIFICATE OF SPECIFIC PENALTY |
| 14/12/9214 December 1992 | REGISTERED OFFICE CHANGED ON 14/12/92 FROM: G OFFICE CHANGED 14/12/92 HARLAND HOUSE 151 SILBURY BOULEVARD GRAFTON GATE EAST CENTRAL MILTON KEYNES MK9 1LF |
| 20/11/9220 November 1992 | CERTIFICATE OF SPECIFIC PENALTY |
| 20/11/9220 November 1992 | CERTIFICATE OF SPECIFIC PENALTY |
| 11/11/9211 November 1992 | |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | APPOINTMENT OF RECEIVER/MANAGER |
| 01/11/921 November 1992 | |
| 01/11/921 November 1992 | RETURN MADE UP TO 12/10/92; BULK LIST AVAILABLE SEPARATELY |
| 09/10/929 October 1992 | DIRECTOR RESIGNED |
| 09/10/929 October 1992 | |
| 29/09/9229 September 1992 | VARYING SHARE RIGHTS AND NAMES 04/08/92 |
| 29/09/9229 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 29/09/9229 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/09/9229 September 1992 | ALTER MEM AND ARTS 04/08/92 |
| 29/09/9229 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 04/08/92 |
| 29/09/9229 September 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/08/92 |
| 16/09/9216 September 1992 | AGREE RE DISP SH CAP 04/08/92 |
| 19/06/9219 June 1992 | |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | RETURN MADE UP TO 12/10/91; BULK LIST AVAILABLE SEPARATELY |
| 06/11/916 November 1991 | |
| 23/10/9123 October 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/09/91 |
| 23/10/9123 October 1991 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/91 |
| 23/10/9123 October 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/09/91 |
| 29/08/9129 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 17/01/9117 January 1991 | NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | RETURN MADE UP TO 27/09/90; BULK LIST AVAILABLE SEPARATELY |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/11/909 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 11/09/9011 September 1990 | DIRECTOR RESIGNED |
| 19/07/9019 July 1990 | RE AGREEMENT 16/07/90 |
| 19/07/9019 July 1990 | � NC 2000000/2450000 16/0 |
| 19/07/9019 July 1990 | NC INC ALREADY ADJUSTED 16/07/90 |
| 19/07/9019 July 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/07/90 |
| 03/07/903 July 1990 | LISTING OF PARTICULARS |
| 11/04/9011 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 01/12/891 December 1989 | RETURN MADE UP TO 12/10/89; BULK LIST AVAILABLE SEPARATELY |
| 22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
| 30/10/8930 October 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/09/89 |
| 30/10/8930 October 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/89 |
| 12/09/8912 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 27/09/88; BULK LIST AVAILABLE SEPARATELY |
| 03/11/883 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/09/88 |
| 03/11/883 November 1988 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/09/88 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS |
| 15/12/8715 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 01/12/871 December 1987 | AQUISITION SHARES 131187 |
| 24/11/8724 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: G OFFICE CHANGED 16/11/87 BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1TJ |
| 11/11/8711 November 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/09/875 September 1987 | RETURN OF ALLOTMENTS |
| 06/08/876 August 1987 | RETURN OF ALLOTMENTS |
| 30/07/8730 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/874 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 04/07/874 July 1987 | AUTH PURCHASE SHARES NOT CAP |
| 22/06/8722 June 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/06/8722 June 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 22/06/8722 June 1987 | REREGISTRATION PRI-PLC 100687 |
| 22/06/8722 June 1987 | BALANCE SHEET |
| 22/06/8722 June 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 22/06/8722 June 1987 | AUDITORS' STATEMENT |
| 22/06/8722 June 1987 | AUDITORS' REPORT |
| 16/06/8716 June 1987 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 12/06/8712 June 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 040986 |
| 24/04/8724 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/8625 November 1986 | NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | RETURN MADE UP TO 18/09/86; FULL LIST OF MEMBERS |
| 25/11/8625 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/05/8613 May 1986 | DIRECTOR RESIGNED |
| 13/05/8613 May 1986 | GAZETTABLE DOCUMENT |
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