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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)
08 Feb 1990 AA Full group accounts made up to 30 June 1989
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 group accounts made up to 30 June 1989
03 Jan 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
17 Jul 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
02 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
22 Mar 1989 363 Return made up to 21/12/88; 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 21/12/88; bulk list available separately
02 Feb 1989 AA Full group accounts made up to 30 June 1988
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 group accounts made up to 30 June 1988
12 Jan 1989 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
20 Jul 1988 SA Statement of affairs
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Request DocumentStatement of affairs
11 Jul 1988 363 Return made up to 24/05/88; bulk list available separately
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Request DocumentReturn made up to 24/05/88; bulk list available separately
06 Jul 1988 PUC 3 Wd 17/06/88 ad 14/06/88--------- £ si 2000000@.1=200000
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Request DocumentWd 17/06/88 ad 14/06/88--------- £ si 2000000@.1=200000
25 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 Jan 1988 288 New director appointed
04 Nov 1987 PUC 2 Wd 29/10/87 ad 30/09/87--------- premium £ si 4649100@.1=464910 £ ic 2/464912
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 29/10/87 ad 30/09/87--------- premium £ si 4649100@.1=464910 £ ic 2/464912
26 Oct 1987 PUC(U) Return of allotments
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Request DocumentReturn of allotments
13 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
22 Sep 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
22 Sep 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Sep 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
22 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
22 Sep 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
11 Sep 1987 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
08 Sep 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
07 Sep 1987 43(3)e Declaration on reregistration from private to PLC
07 Sep 1987 BS Balance Sheet
07 Sep 1987 AUDS Auditor's statement