HARVARD INTERNATIONAL LIMITED



Company Documents

DateDescription
27/09/2127 September 2021 NewResolutions

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27/09/2127 September 2021 NewResolutions

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27/09/2127 September 2021 NewResolutions

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27/09/2127 September 2021 New

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ZHUOYAN XU / 02/10/2017

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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26/01/1826 January 2018 REGISTERED OFFICE CHANGED ON 26/01/2018 FROM SUITE 105A CITYBASE WATFORD 42-44 CLARENDON ROAD WATFORD WD17 1JJ UNITED KINGDOM

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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16/10/1716 October 2017 REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 2ND FLOOR BREAKSPEAR PLACE BREAKSPEAR PARK BREAKSPEAR WAY HEMEL HEMPSTEAD HP2 4TZ

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11/10/1711 October 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR APPOINTED MR LEI LI

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21/01/1721 January 2017 DISS40 (DISS40(SOAD))

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/12/1620 December 2016 FIRST GAZETTE

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20/10/1620 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR XUHUI ZHOU / 14/10/2016

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22/07/1622 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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24/11/1524 November 2015 APPOINTMENT TERMINATED, DIRECTOR HE LIU

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05/11/155 November 2015 DIRECTOR APPOINTED MR ZHUOYAN XU

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07/10/157 October 2015 APPOINTMENT TERMINATED, SECRETARY JEMMA REGNARD

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR

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02/09/152 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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16/12/1416 December 2014 SECRETARY'S CHANGE OF PARTICULARS / JEMMA MARY KERRIDGE / 16/12/2014

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20/11/1420 November 2014 DIRECTOR APPOINTED HE HE LIU

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20/11/1420 November 2014 DIRECTOR APPOINTED MR XUHUI ZHOU

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04/09/144 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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15/10/1315 October 2013 SECRETARY APPOINTED JEMMA MARY KERRIDGE

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15/10/1315 October 2013 APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED

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04/09/134 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMPSON

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18/02/1318 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT TAYLOR / 11/02/2013

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14/02/1314 February 2013 DIRECTOR APPOINTED MR MARK ROBERT TAYLOR

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14/02/1314 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY

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12/02/1312 February 2013 REGISTERED OFFICE CHANGED ON 12/02/2013 FROM HARVARD HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS

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21/01/1321 January 2013 AUDITOR'S RESIGNATION

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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16/10/1216 October 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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24/09/1224 September 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRISM COSEC LIMITED / 16/01/2012

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21/09/1221 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEARER

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFF BRADY

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRIS

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20/09/1220 September 2012 APPOINTMENT TERMINATED, DIRECTOR BRIDGET BLOW

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23/07/1223 July 2012 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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23/07/1223 July 2012 REREGISTRATION MEMORANDUM AND ARTICLES

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23/07/1223 July 2012 REREG PLC TO PRI; RES02 PASS DATE:23/07/2012

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23/07/1223 July 2012 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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17/04/1217 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PRESLEY SHEARER / 01/04/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 01/04/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET PENELOPE BLOW / 01/04/2012

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31/03/1231 March 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 07/11/2011

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10/10/1110 October 2011 DIRECTOR APPOINTED ROBERT JAN THOMPSON

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27/09/1127 September 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/1126 September 2011 29/08/11 BULK LIST

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13/09/1113 September 2011 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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13/09/1113 September 2011 APPOINTMENT TERMINATED, DIRECTOR COLIN GRIMSDELL

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13/09/1113 September 2011 APPOINTMENT TERMINATED, SECRETARY COLIN GRIMSDELL

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31/03/1131 March 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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22/03/1122 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRUCE HARRIS / 09/03/2011

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26/10/1026 October 2010 10/09/10 STATEMENT OF CAPITAL GBP 5125668.5

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14/10/1014 October 2010 DIRECTOR APPOINTED GEOFF BRADY

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13/10/1013 October 2010 29/08/10 BULK LIST

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01/10/101 October 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/1024 September 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL SELWAY-SWIFT

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09/07/109 July 2010 SECRETARY APPOINTED COLIN RAYMOND GRIMSDELL

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06/07/106 July 2010 APPOINTMENT TERMINATED, SECRETARY JOHN MALIN

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31/03/1031 March 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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26/01/1026 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI

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21/01/1021 January 2010 SAIL ADDRESS CREATED

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11/11/0911 November 2009 DIRECTOR APPOINTED COLIN RAYMOND GRIMSDELL

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09/11/099 November 2009 RE SALE & PURCHASE AGREEMENT / PROPERY SALE AGREEMENT 30/09/2009

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22/10/0922 October 2009 GBP SR [email protected]

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20/10/0920 October 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/0912 October 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE

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02/10/092 October 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, BUSH HOUSE, THE WATERFRONT, ELSTREE ROAD ELSTREE, HERTFORDSHIRE, WD6 3BS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/09 FROM: BUSH HOUSE THE WATERFRONT ELSTREE ROAD ELSTREE HERTFORDSHIRE WD6 3BS

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01/04/091 April 2009 COMPANY NAME CHANGED ALBA PLC CERTIFICATE ISSUED ON 01/04/09

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31/03/0931 March 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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19/01/0919 January 2009 CONVE

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21/12/0821 December 2008 NC INC ALREADY ADJUSTED 15/12/08

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21/12/0821 December 2008 ADOPT ARTICLES 15/12/2008

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21/12/0821 December 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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21/12/0821 December 2008 GBP NC 6000000/21377005.50 15/12/2008

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21/12/0821 December 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/12/0821 December 2008 RE SALE AGREEMENT AND INCENTIVE PLAN 15/12/2008

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21/12/0821 December 2008 SUM NOT EXCEEDING £15.4 BILLION 15/12/2008

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET BLOW / 10/11/2008

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27/11/0827 November 2008 DIRECTOR'S PARTICULARS BRIDGET BLOW

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30/09/0830 September 2008 VARIOUS COMPANY BUSINESS RE APPOINTMENTS,ACCOUNTS AND AUDITORS. 23/09/2008

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29/09/0829 September 2008 APPOINTMENT TERMINATED DIRECTOR PAUL CANNON

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29/09/0829 September 2008 DIRECTOR RESIGNED PAUL CANNON

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19/09/0819 September 2008 RETURN MADE UP TO 29/08/08; BULK LIST AVAILABLE SEPARATELY

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03/04/083 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHEARER / 06/03/2008

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03/04/083 April 2008 DIRECTOR'S PARTICULARS ANTHONY SHEARER

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31/03/0831 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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25/03/0825 March 2008 DIRECTOR APPOINTED ANTHONY PRESLEY SHEARER

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ASHLEY / 27/02/2008

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10/03/0810 March 2008 DIRECTOR'S PARTICULARS MICHAEL ASHLEY

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05/11/075 November 2007 NEW DIRECTOR APPOINTED

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05/11/075 November 2007 DIRECTOR RESIGNED

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05/11/075 November 2007 DIRECTOR RESIGNED

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11/10/0711 October 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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25/09/0725 September 2007 RETURN MADE UP TO 29/08/07; BULK LIST AVAILABLE SEPARATELY

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01/09/071 September 2007 PURCHASE AGREEMENT 22/08/07

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03/07/073 July 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: HARVARD HOUSE, 14-16 THAMES ROAD, BARKING, ESSEX, IG11 0HX

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31/03/0731 March 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07

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20/10/0620 October 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: HARVARD HSE, 14 THAMES RD, BARKING, ESSEX 1G11 0HX

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04/10/064 October 2006 RETURN MADE UP TO 29/08/06; BULK LIST AVAILABLE SEPARATELY

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 DIRECTOR RESIGNED

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02/10/062 October 2006 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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02/10/062 October 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/10/062 October 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/07/067 July 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06

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10/10/0510 October 2005 RETURN MADE UP TO 29/08/05; BULK LIST AVAILABLE SEPARATELY

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03/10/053 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/07/0525 July 2005 29/06/05 £ TI [email protected]=20000

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05

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11/10/0411 October 2004 RETURN MADE UP TO 29/08/04; BULK LIST AVAILABLE SEPARATELY

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05/10/045 October 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/06/047 June 2004 DIRECTOR'S PARTICULARS CHANGED

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31/03/0431 March 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04

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22/01/0422 January 2004 NEW DIRECTOR APPOINTED

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15/10/0315 October 2003 RETURN MADE UP TO 29/08/03; BULK LIST AVAILABLE SEPARATELY

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09/10/039 October 2003 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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15/08/0315 August 2003 DIRECTOR'S PARTICULARS CHANGED

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31/03/0331 March 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03

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27/03/0327 March 2003 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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17/12/0217 December 2002 DIRECTOR RESIGNED

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09/10/029 October 2002 RETURN MADE UP TO 29/08/02; BULK LIST AVAILABLE SEPARATELY

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09/10/029 October 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/029 October 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/10/029 October 2002 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/10/029 October 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/10/029 October 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/0231 March 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02

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09/10/019 October 2001 RETURN MADE UP TO 29/08/01; BULK LIST AVAILABLE SEPARATELY

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24/09/0124 September 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/07/017 July 2001 DIRECTOR RESIGNED

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07/07/017 July 2001 DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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01/03/011 March 2001 DIRECTOR'S PARTICULARS CHANGED

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05/01/015 January 2001 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 DIRECTOR'S PARTICULARS CHANGED

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27/09/0027 September 2000 ADOPT ARTICLES 21/09/00

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22/09/0022 September 2000 RETURN MADE UP TO 29/08/00; BULK LIST AVAILABLE SEPARATELY

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31/03/0031 March 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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28/09/9928 September 1999 RETURN MADE UP TO 29/08/99; BULK LIST AVAILABLE SEPARATELY

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17/09/9917 September 1999 MARKET PURCHASES 16/09/99

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31/03/9931 March 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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26/10/9826 October 1998 NEW DIRECTOR APPOINTED

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30/09/9830 September 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/09/98

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30/09/9830 September 1998 ALLOT SECURITIES 18/09/98

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28/09/9828 September 1998 RETURN MADE UP TO 29/08/98; BULK LIST AVAILABLE SEPARATELY

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13/07/9813 July 1998 DIRECTOR'S PARTICULARS CHANGED

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28/05/9828 May 1998 DIRECTOR'S PARTICULARS CHANGED

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31/03/9831 March 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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30/09/9730 September 1997 RETURN MADE UP TO 29/08/97; BULK LIST AVAILABLE SEPARATELY

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22/09/9722 September 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/97

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22/09/9722 September 1997 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 17/09/97

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22/09/9722 September 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 17/09/97

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31/03/9731 March 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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30/01/9730 January 1997 DIRECTOR'S PARTICULARS CHANGED

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04/10/964 October 1996 RETURN MADE UP TO 29/08/96; BULK LIST AVAILABLE SEPARATELY

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08/09/968 September 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/09/96

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08/09/968 September 1996 PARTS SHARES 04/09/96

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06/07/966 July 1996 DIRECTOR'S PARTICULARS CHANGED

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06/07/966 July 1996 ALTER MEM AND ARTS 24/06/96

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31/03/9631 March 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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27/09/9527 September 1995 DIRECTOR'S PARTICULARS CHANGED

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27/09/9527 September 1995 DIRECTOR'S PARTICULARS CHANGED

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27/09/9527 September 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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27/09/9527 September 1995 RETURN MADE UP TO 29/08/95; BULK LIST AVAILABLE SEPARATELY

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12/09/9512 September 1995 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 05/09/95

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12/09/9512 September 1995 SHARE OPTION 05/09/95

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12/09/9512 September 1995 ALTER MEM AND ARTS 05/09/95

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31/03/9531 March 1995 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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12/10/9412 October 1994 RETURN MADE UP TO 29/08/94; BULK LIST AVAILABLE SEPARATELY

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15/09/9415 September 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/94

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31/03/9431 March 1994 FULL GROUP ACCOUNTS MADE UP TO 31/03/94

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23/03/9423 March 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/02/943 February 1994 DIRECTOR'S PARTICULARS CHANGED

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24/01/9424 January 1994 DIRECTOR RESIGNED

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30/09/9330 September 1993 DIRECTOR'S PARTICULARS CHANGED

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30/09/9330 September 1993 RETURN MADE UP TO 29/08/93; BULK LIST AVAILABLE SEPARATELY

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23/09/9323 September 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/93

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03/09/933 September 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9331 March 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/93

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05/10/925 October 1992 RETURN MADE UP TO 29/08/92; BULK LIST AVAILABLE SEPARATELY

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05/10/925 October 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/09/92

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13/05/9213 May 1992 NEW DIRECTOR APPOINTED

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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26/09/9126 September 1991 RETURN MADE UP TO 29/08/91; BULK LIST AVAILABLE SEPARATELY

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12/08/9112 August 1991 £ NC 6000000/7000000 02/07/91

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12/08/9112 August 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/07/91

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09/08/919 August 1991 NEW DIRECTOR APPOINTED

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22/07/9122 July 1991 £ NC 500000/6000000 02/0

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29/06/9129 June 1991 DIRECTOR RESIGNED

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20/06/9120 June 1991 LISTING OF PARTICULARS

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05/06/915 June 1991 DIRECTOR'S PARTICULARS CHANGED

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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07/01/917 January 1991 RETURN MADE UP TO 18/10/90; BULK LIST AVAILABLE SEPARATELY

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20/11/9020 November 1990 AD 05/08/87--------- £ SI [email protected]

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20/11/9020 November 1990 SHARES AGREEMENT OTC

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03/10/903 October 1990 SECT 94,SECT.163(3 14/09/90

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26/04/9026 April 1990 LOCATION OF REGISTER OF MEMBERS

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09/04/909 April 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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31/03/9031 March 1990 FULL GROUP ACCOUNTS MADE UP TO 31/03/90

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08/02/908 February 1990 RETURN MADE UP TO 21/12/89; BULK LIST AVAILABLE SEPARATELY

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03/01/903 January 1990 DIRS POWER TO ALLOT 07/12/89

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17/07/8917 July 1989 DIRECTOR'S PARTICULARS CHANGED

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30/06/8930 June 1989 FULL GROUP ACCOUNTS MADE UP TO 30/06/89

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02/06/892 June 1989 NEW DIRECTOR APPOINTED

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22/03/8922 March 1989 RETURN MADE UP TO 21/12/88; BULK LIST AVAILABLE SEPARATELY

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12/01/8912 January 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 071288

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12/01/8912 January 1989 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 071288

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20/07/8820 July 1988 SHARES AGREEMENT OTC

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11/07/8811 July 1988 RETURN MADE UP TO 24/05/88; BULK LIST AVAILABLE SEPARATELY

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06/07/886 July 1988 WD 17/06/88 AD 14/06/88--------- £ SI [email protected]=200000

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30/06/8830 June 1988 FULL GROUP ACCOUNTS MADE UP TO 30/06/88

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25/05/8825 May 1988 NEW DIRECTOR APPOINTED

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18/01/8818 January 1988 NEW DIRECTOR APPOINTED

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04/11/874 November 1987 WD 29/10/87 AD 30/09/87--------- PREMIUM £ SI [email protected]=464910 £ IC 2/464912

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26/10/8726 October 1987 RETURN OF ALLOTMENTS

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13/10/8713 October 1987 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/8722 September 1987 DIRECTOR RESIGNED

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22/09/8722 September 1987 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/09/8722 September 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/8722 September 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/09/8722 September 1987 DISAPPLICATION OF PRE-EMPTION RIGHTS ********

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08/09/878 September 1987 REREGISTRATION PRI-PLC 030987

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07/09/877 September 1987 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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07/09/877 September 1987 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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07/09/877 September 1987 AUDITORS' REPORT

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07/09/877 September 1987 AUDITORS' STATEMENT

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07/09/877 September 1987 BALANCE SHEET

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07/09/877 September 1987 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/09/877 September 1987 REREGISTRATION MEMORANDUM AND ARTICLES

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28/08/8728 August 1987 COMPANY NAME CHANGED HARVARD INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 28/08/87

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30/06/8730 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/06/87

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15/06/8715 June 1987 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/04/8711 April 1987 RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS

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02/04/872 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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30/06/8630 June 1986 FULL GROUP ACCOUNTS MADE UP TO 30/06/86

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01/05/861 May 1986 RETURN MADE UP TO 24/02/86; FULL LIST OF MEMBERS

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23/06/8223 June 1982 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/82

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23/06/8223 June 1982 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/06/82

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02/04/632 April 1963 CERTIFICATE OF INCORPORATION

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02/04/632 April 1963 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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