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HARWICH INTERNATIONAL (HOLDINGS) LIMITED

Company number 03396481

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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)
08 Aug 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 1997	225	Accounting reference date shortened from 31/07/98 to 31/12/97	View PDF Accounting reference date shortened from 31/07/98 to 31/12/97 - link opens in a new window - 1 page (1 page)
08 Aug 1997	287	Registered office changed on 08/08/97 from: mitre house 160 aldersgate street london EC1A 4DD	View PDF Registered office changed on 08/08/97 from: mitre house 160 aldersgate street london EC1A 4DD - link opens in a new window - 1 page (1 page)
07 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 1997	CERTNM	Company name changed intercede 1258 LIMITED\certificate issued on 25/07/97	View PDF Company name changed intercede 1258 LIMITED\certificate issued on 25/07/97 - link opens in a new window - 2 pages (2 pages)
02 Jul 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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