HARVIE COOKE AND COMPANY LIMITED — Filings & Documents (83)

(E)Final statement of accounts

1985-03-13 · Other

(E)Return of final meeting

1985-03-13 · Other

(E)Notice of appointment of liquidators

1984-04-02 · Other

(E)Ordinary resolution

1984-03-29 · Other

(E)Notice of registered office and any change thereof

1984-03-27 · Address Change

(E)Declaration of solvency

1984-03-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-14 · Other

(E)Annual return

1983-11-01 · Annual Return

(E)Notice of registered office and any change thereof

1983-09-30 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-18 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-04-18 · Other

(E)Annual return

1982-11-18 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-06-28 · Other

(E)Annual return

1982-01-08 · Annual Return

(E)Special resolution

1981-10-24 · Other

(E)Notice of registered office and any change thereof

1981-09-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-09-02 · Other

(E)Annual return

1981-01-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-08-07 · Other

(E)Annual return

1980-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-05-23 · Other

(E)Annual return

1978-12-06 · Annual Return

(E)Annual return

1978-01-19 · Annual Return

(E)Annual return

1977-06-08 · Annual Return

(E)Annual return

1975-12-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1974-11-30 · Other

(E)Annual return

1974-11-30 · Annual Return

(E)Annual return

1973-12-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-04-23 · Other

(E)Annual return

1972-04-23 · Annual Return

(E)Annual return

1971-03-31 · Annual Return

(E)Notice of registered office and any change thereof

1971-03-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1971-01-06 · Other

(E)Annual return

1970-07-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-09-26 · Other

(E)Annual return

1969-07-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-11 · Other

(E)Annual return

1968-05-28 · Annual Return

(E)Annual return

1967-04-22 · Annual Return

(E)Annual return

1966-05-20 · Annual Return

(E)Annual return

1965-04-26 · Annual Return

(E)Annual return

1964-04-22 · Annual Return

(E)Annual return

1963-04-23 · Annual Return

(E)Annual return

1962-08-17 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1962-04-06 · Other

(E)Annual return

1961-05-30 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1961-05-30 · Other

(E)Annual return

1960-04-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-12-31 · Other

(E)Annual return

1959-03-26 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-03-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-11-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-10-06 · Other

(E)Annual return

1958-06-04 · Annual Return

(E)Annual return

1957-05-23 · Annual Return

(E)Annual return

1956-05-25 · Annual Return

(E)Annual return

1955-07-18 · Annual Return

(E)Notice of registered office and any change thereof

1955-04-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1954-04-27 · Other

(E)Annual return

1954-04-27 · Annual Return

(E)Annual return

1953-04-17 · Annual Return

(E)Annual return

1952-07-02 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1952-06-04 · Other

(E)Annual return

1951-06-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1951-06-09 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1951-03-02 · Other

(E)Notice of registered office and any change thereof

1951-01-02 · Address Change

(E)Annual return

1950-07-03 · Annual Return

Certificate of Incorporation

1949-07-21 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1949-03-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1949-03-23 · Other

(E)Annual return

1949-03-23 · Annual Return

(E)Return relating to Section 21

1949-03-21 · Other

(E)Statutory Declaration

1949-03-19 · Other

(E)Special resolution

1948-09-30 · Other

(E)Return relating to Section 21

1948-09-30 · Other

(E)Ordinary resolution

1947-11-17 · Other

(E)Annual return

1947-11-14 · Annual Return

(E)Notice of registered office and any change thereof

1947-09-04 · Address Change

(E)Notice of registered office and any change thereof

1946-11-16 · Address Change

(E)Ordinary resolution

1946-06-19 · Other

(E)Memorandum & Articles of Association

1931-03-23 · Memorandum & Articles

Filed documents not individually indexed

1931-03-23 · Other

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1985-03-13
(E)Return of final meeting	Other	1985-03-13
(E)Notice of appointment of liquidators	Other	1984-04-02
(E)Ordinary resolution	Other	1984-03-29
(E)Notice of registered office and any change thereof	Address Change	1984-03-27
(E)Declaration of solvency	Other	1984-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-14
(E)Annual return	Annual Return	1983-11-01
(E)Notice of registered office and any change thereof	Address Change	1983-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-04-18
(E)Annual return	Annual Return	1982-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-06-28
(E)Annual return	Annual Return	1982-01-08
(E)Special resolution	Other	1981-10-24
(E)Notice of registered office and any change thereof	Address Change	1981-09-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-09-02
(E)Annual return	Annual Return	1981-01-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-08-07
(E)Annual return	Annual Return	1980-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-23
(E)Annual return	Annual Return	1978-12-06
(E)Annual return	Annual Return	1978-01-19
(E)Annual return	Annual Return	1977-06-08
(E)Annual return	Annual Return	1975-12-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-11-30
(E)Annual return	Annual Return	1974-11-30
(E)Annual return	Annual Return	1973-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-04-23
(E)Annual return	Annual Return	1972-04-23
(E)Annual return	Annual Return	1971-03-31
(E)Notice of registered office and any change thereof	Address Change	1971-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-06
(E)Annual return	Annual Return	1970-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-09-26
(E)Annual return	Annual Return	1969-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-11
(E)Annual return	Annual Return	1968-05-28
(E)Annual return	Annual Return	1967-04-22
(E)Annual return	Annual Return	1966-05-20
(E)Annual return	Annual Return	1965-04-26
(E)Annual return	Annual Return	1964-04-22
(E)Annual return	Annual Return	1963-04-23
(E)Annual return	Annual Return	1962-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-04-06
(E)Annual return	Annual Return	1961-05-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-05-30
(E)Annual return	Annual Return	1960-04-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-12-31
(E)Annual return	Annual Return	1959-03-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-03-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-10-06
(E)Annual return	Annual Return	1958-06-04
(E)Annual return	Annual Return	1957-05-23
(E)Annual return	Annual Return	1956-05-25
(E)Annual return	Annual Return	1955-07-18
(E)Notice of registered office and any change thereof	Address Change	1955-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1954-04-27
(E)Annual return	Annual Return	1954-04-27
(E)Annual return	Annual Return	1953-04-17
(E)Annual return	Annual Return	1952-07-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1952-06-04
(E)Annual return	Annual Return	1951-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1951-03-02
(E)Notice of registered office and any change thereof	Address Change	1951-01-02
(E)Annual return	Annual Return	1950-07-03
Certificate of Incorporation	Incorporation	1949-07-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1949-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1949-03-23
(E)Annual return	Annual Return	1949-03-23
(E)Return relating to Section 21	Other	1949-03-21
(E)Statutory Declaration	Other	1949-03-19
(E)Special resolution	Other	1948-09-30
(E)Return relating to Section 21	Other	1948-09-30
(E)Ordinary resolution	Other	1947-11-17
(E)Annual return	Annual Return	1947-11-14
(E)Notice of registered office and any change thereof	Address Change	1947-09-04
(E)Notice of registered office and any change thereof	Address Change	1946-11-16
(E)Ordinary resolution	Other	1946-06-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1931-03-23
Filed documents not individually indexed	Other	1931-03-23

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