HARLEQUIN INTERNATIONAL LIMITED

Company number 02697329

Date	Type	Description	View / Download
02 Apr 2001	363s	Return made up to 16/03/01; full list of members	(6 pages)
21 Dec 2000	287	Registered office changed on 21/12/00 from: 12 tor hill road torquay devon TQ2 5RB	(1 page)
25 Aug 2000	287	Registered office changed on 25/08/00 from: unit C3 linhay business park eastern road ashburton newton abbot devon TQ13 7UP	(1 page)
28 Jul 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
03 Jul 2000	363s	Return made up to 16/03/00; full list of members	(6 pages)
30 Dec 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
30 Dec 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
30 Dec 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
30 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Oct 1999	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Oct 1999	363s	Return made up to 16/03/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Sep 1999	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jun 1999	AUD	Auditor's resignation	(1 page)
12 May 1999	288b	Secretary resigned;director resigned	(1 page)
01 May 1999	288a	New secretary appointed	(2 pages)
01 May 1999	287	Registered office changed on 01/05/99 from: linhay park ashburton devon TQ13 7UP	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
02 Feb 1999	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
16 Mar 1998	363s	Return made up to 16/03/98; no change of members	(4 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
14 Apr 1997	363s	Return made up to 16/03/97; no change of members	(4 pages)
26 Mar 1997	288b	Secretary resigned	(1 page)
26 Mar 1997	288b	Secretary resigned	(1 page)
18 Mar 1997	288a	New secretary appointed	(2 pages)
06 Jan 1997	288b	Director resigned	(1 page)