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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)
13 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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13 Sep 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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13 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2002 169 £ ic 200000/150000 12/08/02 £ sr 50000@1=50000
19 Oct 2001 AA Full accounts made up to 31 December 2000
19 Sep 2001 363s Return made up to 31/08/01; full list of members
02 Apr 2001 CERTNM Company name changed H.R.P. refrigerants LIMITED\certificate issued on 02/04/01
07 Sep 2000 AA Full accounts made up to 31 December 1999
04 Sep 2000 363s Return made up to 31/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
03 Sep 1999 363s Return made up to 02/09/99; full list of members
03 Sep 1999 AA Full accounts made up to 31 December 1998
24 Aug 1999 395 Particulars of mortgage/charge
06 Mar 1999 395 Particulars of mortgage/charge
24 Sep 1998 363s Return made up to 02/09/98; no change of members
16 Sep 1998 AA Full accounts made up to 31 December 1997
14 Feb 1998 395 Particulars of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
14 Feb 1998 403a Declaration of satisfaction of mortgage/charge
16 Jan 1998 395 Particulars of mortgage/charge
16 Jan 1998 395 Particulars of mortgage/charge
12 Jan 1998 288a New director appointed
12 Jan 1998 288a New director appointed
25 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Aug 1997 363s Return made up to 02/09/97; no change of members