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HARP INTERNATIONAL LIMITED

Company number 02432294

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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)
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 88(2)R Ad 26/10/05--------- £ si 5882@1=5882 £ ic 50001/55883
03 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2005 AA Full accounts made up to 31 December 2004
22 Aug 2005 363s Return made up to 12/07/05; full list of members
28 Oct 2004 AA Group of companies' accounts made up to 31 December 2003
19 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2004 122 £ ic 50001/50000 22/09/04 £ sr 1@1=1
24 Sep 2004 88(2)R Ad 06/09/02--------- £ si 1@1
06 Aug 2004 363s Return made up to 29/07/04; full list of members
17 Nov 2003 288b Director resigned
17 Nov 2003 169 £ ic 100001/50001 31/10/03 £ sr 50000@1=50000
25 Oct 2003 AA Accounts for a medium company made up to 31 December 2002
28 Aug 2003 363s Return made up to 19/08/03; full list of members
  • 363(287) ‐ Registered office changed on 28/08/03
18 Mar 2003 403a Declaration of satisfaction of mortgage/charge
29 Nov 2002 MISC 169 ret from ir
01 Nov 2002 363s Return made up to 31/08/02; full list of members
25 Oct 2002 AA Accounts for a medium company made up to 31 December 2001
22 Oct 2002 169 £ ic 200000/150001 06/09/02 £ sr 49999@1=49999
13 Sep 2002 123 Nc inc already adjusted 06/09/02
13 Sep 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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