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HARVARD INTERNATIONAL LIMITED

Company number 00756128

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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)
04 Dec 1995 88(2)R Ad 22/11/95--------- £ si 6063@.1=606 £ ic 1400447/1401053
04 Dec 1995 88(2)R Ad 05/10/95--------- £ si 40165@.1=4016 £ ic 1396431/1400447
04 Dec 1995 88(2)R Ad 05/10/95--------- £ si 21219@.1=2121 £ ic 1394310/1396431
04 Dec 1995 88(2)R Ad 05/10/95--------- £ si 25765@.1=2576 £ ic 1391734/1394310
27 Sep 1995 288 Director's particulars changed
27 Sep 1995 363s Return made up to 29/08/95; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Sep 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
12 Sep 1995 RESOLUTIONS Resolutions
  • ORES08 ‐ Ordinary resolution of authority to purchase own shares out of capital
12 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1995 88(2)R Ad 08/08/95--------- £ si 3000@.1=300 £ ic 1391434/1391734
07 Aug 1995 88(2)R Ad 14/07/95--------- £ si 15000@.1=1500 £ ic 1389934/1391434
07 Jul 1995 88(2)R Ad 29/06/95--------- £ si 12500@.1=1250 £ ic 1388684/1389934
27 Jun 1995 AA Full group accounts made up to 31 March 1995
15 Jun 1995 88(2)R Ad 30/05/95--------- £ si 5000@.1=500 £ ic 1388184/1388684
23 May 1995 88(2) Ad 09/05/95--------- £ si 5000@.1=500 £ ic 1387684/1388184
05 May 1995 88(2)R Ad 20/03/95--------- £ si 1000@.1=100 £ ic 1387584/1387684
05 May 1995 88(2)R Ad 12/04/95--------- £ si 3000@.1=300 £ ic 1387284/1387584
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 363s Return made up to 29/08/94; bulk list available separately
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 29/08/94; bulk list available separately
15 Sep 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
13 Sep 1994 88(2)R Ad 01/09/94--------- £ si 21700@.1=2170 £ ic 1385114/1387284
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 01/09/94--------- £ si 21700@.1=2170 £ ic 1385114/1387284
15 Jul 1994 AA Full group accounts made up to 31 March 1994
12 Jul 1994 88(2)R Ad 01/07/94--------- £ si 8000@.1=800 £ ic 1384314/1385114
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 01/07/94--------- £ si 8000@.1=800 £ ic 1384314/1385114
21 Jun 1994 88(2)R Ad 14/06/94--------- £ si 25000@.1=2500 £ ic 1381814/1384314
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 14/06/94--------- £ si 25000@.1=2500 £ ic 1381814/1384314