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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)
25 Apr 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
27 Mar 1992 363b Return made up to 13/10/91; full list of members
23 Jan 1992 287 Registered office changed on 23/01/92 from: rougham industrial estate rougham bury st edmunds suffolk. IP30 9ND
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 23/01/92 from: rougham industrial estate rougham bury st edmunds suffolk. IP30 9ND
21 Jan 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
28 Aug 1991 88(2)R Ad 28/06/91--------- £ si 200000@1=200000 £ ic 200000/400000
31 Jul 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Jul 1991 395 Particulars of mortgage/charge
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1991 88(2)R Ad 28/06/91--------- £ si 100000@1=100000 £ ic 300000/400000
12 Jul 1991 88(2)R Ad 28/06/91--------- £ si 200000@1=200000 £ ic 100000/300000
12 Jul 1991 123 £ nc 300000/400000 28/06/91
12 Jul 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
09 Jul 1991 395 Particulars of mortgage/charge
04 Jul 1991 395 Particulars of mortgage/charge
12 Mar 1991 88(2)R Ad 16/01/91--------- £ si 99998@1=99998 £ ic 2/100000
13 Sep 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1990 CERTNM Company name changed ifness LIMITED\certificate issued on 11/06/90
04 Jun 1990 MEM/ARTS Memorandum and Articles of Association
04 Jun 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jun 1990 123 £ nc 20000/300000 24/05/90
15 May 1990 287 Registered office changed on 15/05/90 from: 81A guildhall street bury st edmunds suffolk IP33 1PZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/90 from: 81A guildhall street bury st edmunds suffolk IP33 1PZ
15 May 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed