HARWICH INTERNATIONAL PORT LIMITED

Company number 02486146

Date	Type	Description	View / Download
21 Aug 1997	288a	New secretary appointed	(2 pages)
21 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	395	Particulars of mortgage/charge	(12 pages)
17 Apr 1997	363a	Return made up to 28/03/97; no change of members	(5 pages)
28 Oct 1996	AA	Accounts made up to 31 December 1995	(18 pages)
26 Oct 1996	288a	New director appointed	(2 pages)
26 Oct 1996	288b	Director resigned	(1 page)
26 Oct 1996	288b	Director resigned	(1 page)
22 May 1996	288	New director appointed	(3 pages)
11 Apr 1996	363s	Return made up to 28/03/96; no change of members	(5 pages)
06 Dec 1995	288	Director resigned	(4 pages)
25 Oct 1995	AA	Accounts made up to 31 December 1994	(18 pages)
03 Apr 1995	363s	Return made up to 28/03/95; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(118 pages)
05 Nov 1994	288	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	88(2)R	Ad 30/06/94--------- £ si 16812000@1=16812000 £ ic 2/16812002 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 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 Document
22 Jun 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	123	£ nc 100/20000100 06/06/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 1994	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 Document