HARWICH INTERNATIONAL (HOLDINGS) LIMITED

Company number 03396481

Date	Type	Description	View / Download
25 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(22 pages)
23 Jun 1998	288b	Director resigned	(1 page)
06 May 1998	88(2)R	Ad 07/04/98--------- £ si 20000@.01=200 £ ic 9800/10000	(2 pages)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(3 pages)
21 Apr 1998	288a	New director appointed	(3 pages)
21 Apr 1998	288a	New director appointed	(3 pages)
21 Apr 1998	287	Registered office changed on 21/04/98 from: harwich international port parkeston quay harwich essex CO12 4SR	(1 page)
29 Dec 1997	288a	New director appointed	(2 pages)
22 Aug 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
22 Aug 1997	88(2)R	Ad 05/08/97--------- £ si 900000@.01=9000 £ ic 800/9800	(3 pages)
22 Aug 1997	288b	Secretary resigned	(1 page)
22 Aug 1997	288a	New secretary appointed	(2 pages)
22 Aug 1997	288a	New director appointed	(2 pages)
15 Aug 1997	395	Particulars of mortgage/charge	(12 pages)
08 Aug 1997	288b	Director resigned	(1 page)
08 Aug 1997	288a	New director appointed	(2 pages)
08 Aug 1997	88(2)R	Ad 01/08/97--------- £ si 79900@.01=799 £ ic 1/800	(2 pages)
08 Aug 1997	123	Nc inc already adjusted 01/08/97	(1 page)
08 Aug 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
08 Aug 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)