HARVIE AND MARTIN LIMITED — Filings & Documents (84)
(E)Information sheet re s.291(5)
1996-12-31 · Other
(E)Information sheet re s.291(6)
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-04-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)Annual return
1995-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Annual return
1994-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-01 · Address Change
(E)Resignation letter from directors or secretaries
1994-02-07 · Other
(E)Resignation letter from directors or secretaries
1994-02-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-07 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-07 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1993-01-20 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-06 · Other
(E)Annual return
1990-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-09 · Address Change
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-31 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)FVIIC - Notice of situation of register of members
1990-01-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-01-18 · Other
(E)FVIIIA - Notice of situation of minute books
1990-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1990-01-18 · Other
(E)FVIIB - Notice of situation of register of charges
1990-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-09 · Director/Secretary Change
(E)Annual return
1989-01-30 · Annual Return
(E)Memorandum of satisfaction
1989-01-17 · Memorandum & Articles
(E)Annual return
1988-04-22 · Annual Return
(E)Annual return
1988-04-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-24 · Other
(E)Certificate of Registration of Charge
1986-07-24 · Charges
(E)Annual return
1986-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1984-12-28 · Address Change
(E)Annual return
1984-12-10 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-14 · Director/Secretary Change
(E)Annual return
1984-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Annual return
1983-11-18 · Annual Return
(E)Annual return
1983-11-02 · Annual Return
(E)Annual return
1983-11-02 · Annual Return
(E)Annual return
1983-11-02 · Annual Return
(E)Annual return
1983-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-04 · Other
(E)Annual return
1979-04-23 · Annual Return
(E)FIB - Return of allotments
1978-01-31 · Other
(E)Annual return
1976-12-06 · Annual Return
(E)Annual return
1976-03-12 · Annual Return
(E)Annual return
1974-12-17 · Annual Return
(E)Annual return
1974-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-02-07 · Other
(E)Special resolution
1973-11-30 · Other
Certificate of Incorporation on Change of Name
1973-11-30 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-22 · Other
(E)FIB - Return of allotments
1973-11-07 · Other
(E)Annual return
1973-06-06 · Annual Return
(E)Annual return
1972-03-03 · Annual Return
(E)Annual return
1971-07-21 · Annual Return
(E)Annual return
1970-04-09 · Annual Return
(E)Annual return
1969-07-17 · Annual Return
(E)FIB - Return of allotments
1968-07-05 · Other
(E)Memorandum & Articles of Association
1968-07-03 · Memorandum & Articles
(E)Statutory Declaration
1968-07-03 · Other
Certificate of Incorporation
1968-07-03 · Incorporation
(E)Notice of registered office and any change thereof
1968-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1996-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-31 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-01-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-09 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-24 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-28 | |
| (E)Annual return | Annual Return | 1984-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-14 | |
| (E)Annual return | Annual Return | 1984-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Annual return | Annual Return | 1983-11-18 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Annual return | Annual Return | 1983-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-04 | |
| (E)Annual return | Annual Return | 1979-04-23 | |
| (E)FIB - Return of allotments | Other | 1978-01-31 | |
| (E)Annual return | Annual Return | 1976-12-06 | |
| (E)Annual return | Annual Return | 1976-03-12 | |
| (E)Annual return | Annual Return | 1974-12-17 | |
| (E)Annual return | Annual Return | 1974-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-02-07 | |
| (E)Special resolution | Other | 1973-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-22 | |
| (E)FIB - Return of allotments | Other | 1973-11-07 | |
| (E)Annual return | Annual Return | 1973-06-06 | |
| (E)Annual return | Annual Return | 1972-03-03 | |
| (E)Annual return | Annual Return | 1971-07-21 | |
| (E)Annual return | Annual Return | 1970-04-09 | |
| (E)Annual return | Annual Return | 1969-07-17 | |
| (E)FIB - Return of allotments | Other | 1968-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1968-07-03 | |
| (E)Statutory Declaration | Other | 1968-07-03 | |
| Certificate of Incorporation | Incorporation | 1968-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-03 |
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