EC HARRIS (COST MANAGEMENT) LIMITED — Filings & Documents (174)
Page 2 of 2
Certificate of Incorporation on Change of Name
1997-05-09 · Name Change
(E)Special resolution for change of name
1997-05-09 · Other
(E)Annual return
1996-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-29 · Director/Secretary Change
(E)Annual return
1995-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-06-14 · Other
(E)Memorandum of satisfaction
1995-03-21 · Memorandum & Articles
(E)Annual return
1994-10-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-29 · Director/Secretary Change
(E)Annual return
1994-02-02 · Annual Return
(E)Special resolution
1994-02-01 · Other
Certificate of Incorporation on Change of Name
1994-02-01 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
(E)Annual return
1992-09-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-01 · Other
(E)Certificate of Registration of Charge
1991-11-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-12 · Other
(E)Certificate of Registration of Charge
1991-02-12 · Charges
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-17 · Director/Secretary Change
(E)Annual return
1990-07-13 · Annual Return
(E)Annual return
1989-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-23 · Director/Secretary Change
(E)Ordinary resolution
1989-03-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-11 · Director/Secretary Change
(E)FIB - Return of allotments
1989-01-19 · Other
(E)FVIIIA - Notice of situation of minute books
1988-06-22 · Other
(E)Annual return
1987-09-24 · Annual Return
(E)Annual return
1987-09-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-24 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-12 · Other
(E)Annual return
1985-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)Annual return
1984-11-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-13 · Other
(E)Annual return
1984-03-02 · Annual Return
(E)Annual return
1983-04-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-15 · Other
(E)Annual return
1981-06-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-01 · Other
(E)Annual return
1980-09-01 · Annual Return
(E)Annual return
1980-09-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-13 · Other
(E)Annual return
1979-04-06 · Annual Return
(E)Annual return
1979-03-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1978-12-22 · Memorandum & Articles
(E)Special resolution
1978-10-24 · Other
(E)Special resolution
1978-10-24 · Other
(E)Special resolution
1977-11-09 · Other
(E)FIB - Return of allotments
1977-10-26 · Other
(E)Special resolution
1977-10-25 · Other
Certificate of Incorporation on Change of Name
1977-10-25 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-13 · Other
(E)Notice of registered office and any change thereof
1977-10-07 · Address Change
(E)Memorandum & Articles of Association
1977-09-09 · Memorandum & Articles
(E)Statutory Declaration
1977-09-09 · Other
Certificate of Incorporation
1977-09-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-09 | |
| (E)Special resolution for change of name | Other | 1997-05-09 | |
| (E)Annual return | Annual Return | 1996-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-21 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-29 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Special resolution | Other | 1994-02-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)Annual return | Annual Return | 1989-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-23 | |
| (E)Ordinary resolution | Other | 1989-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-11 | |
| (E)FIB - Return of allotments | Other | 1989-01-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-06-22 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)Annual return | Annual Return | 1987-09-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-12 | |
| (E)Annual return | Annual Return | 1985-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)Annual return | Annual Return | 1984-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)Annual return | Annual Return | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-15 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-01 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)Annual return | Annual Return | 1980-09-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-13 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)Annual return | Annual Return | 1979-03-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-12-22 | |
| (E)Special resolution | Other | 1978-10-24 | |
| (E)Special resolution | Other | 1978-10-24 | |
| (E)Special resolution | Other | 1977-11-09 | |
| (E)FIB - Return of allotments | Other | 1977-10-26 | |
| (E)Special resolution | Other | 1977-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-10-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-09 | |
| (E)Statutory Declaration | Other | 1977-09-09 | |
| Certificate of Incorporation | Incorporation | 1977-09-09 |
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