HARLAND SYSTEMS GROUP LIMITED

Company Documents

DateDescription
15/12/1415 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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26/06/1426 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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03/10/133 October 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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15/07/1315 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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05/07/135 July 2013 ARTICLES OF ASSOCIATION

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25/09/1225 September 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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25/09/1225 September 2012 ALTER ARTICLES 07/09/2012

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15/09/1215 September 2012 DISS40 (DISS40(SOAD))

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13/09/1213 September 2012 Annual return made up to 18 May 2012 with full list of shareholders

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11/09/1211 September 2012 FIRST GAZETTE

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04/10/114 October 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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04/10/114 October 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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29/07/1129 July 2011 Annual return made up to 18 May 2011 with full list of shareholders

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18/05/1118 May 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/1026 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/10/1026 October 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/1026 October 2010 NC INC ALREADY ADJUSTED 27/09/2010

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/107 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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