HARBOUR INVESTMENTS LIMITED — Filings & Documents (73)
(E)Return of final meeting
1999-10-25 · Other
(E)Special resolution
1999-10-25 · Other
(E)Liquidator's statement of account
1999-10-25 · Winding Up
(E)Liquidator's statement of account
1999-10-25 · Winding Up
(E)Final statement of accounts
1999-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-01 · Address Change
(E)Liquidator's statement of account
1999-05-07 · Winding Up
(E)Notice of appointment of liquidators
1998-03-19 · Other
(E)Notice of registered office and any change thereof
1998-03-19 · Address Change
(E)Declaration of solvency
1998-03-19 · Other
(E)Special resolution
1998-03-19 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-30 · Director/Secretary Change
(E)Annual return
1994-12-06 · Annual Return
(E)Annual return
1993-10-22 · Annual Return
(E)Annual return
1992-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Annual return
1990-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1988-10-20 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)Annual return
1986-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-19 · Director/Secretary Change
(E)Annual return
1985-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-10-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-16 · Other
(E)Annual return
1983-07-08 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-13 · Other
(E)Memorandum of satisfaction
1983-02-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-28 · Other
(E)Annual return
1982-05-28 · Annual Return
(E)Annual return
1981-10-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-23 · Other
(E)Annual return
1980-09-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-08 · Other
(E)Annual return
1979-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-23 · Other
(E)Annual return
1978-05-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-07 · Other
(E)Annual return
1977-07-07 · Annual Return
(E)Annual return
1976-10-08 · Annual Return
(E)Annual return
1975-06-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-07 · Other
(E)Annual return
1974-09-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-04 · Other
(E)Certificate of Registration of Charge
1974-05-04 · Charges
(E)Annual return
1973-09-29 · Annual Return
(E)Annual return
1973-01-06 · Annual Return
(E)FIB - Return of allotments
1972-08-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-09 · Other
(E)Annual return
1972-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1970-12-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-22 · Other
(E)Memorandum & Articles of Association
1970-11-10 · Memorandum & Articles
(E)Statutory Declaration
1970-11-10 · Other
Certificate of Incorporation
1970-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-10-25 | |
| (E)Special resolution | Other | 1999-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-25 | |
| (E)Liquidator's statement of account | Winding Up | 1999-10-25 | |
| (E)Final statement of accounts | Other | 1999-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-01 | |
| (E)Liquidator's statement of account | Winding Up | 1999-05-07 | |
| (E)Notice of appointment of liquidators | Other | 1998-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-03-19 | |
| (E)Declaration of solvency | Other | 1998-03-19 | |
| (E)Special resolution | Other | 1998-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Annual return | Annual Return | 1990-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1988-10-20 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-19 | |
| (E)Annual return | Annual Return | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-16 | |
| (E)Annual return | Annual Return | 1983-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-28 | |
| (E)Annual return | Annual Return | 1982-05-28 | |
| (E)Annual return | Annual Return | 1981-10-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-23 | |
| (E)Annual return | Annual Return | 1980-09-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-08 | |
| (E)Annual return | Annual Return | 1979-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-23 | |
| (E)Annual return | Annual Return | 1978-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-07 | |
| (E)Annual return | Annual Return | 1977-07-07 | |
| (E)Annual return | Annual Return | 1976-10-08 | |
| (E)Annual return | Annual Return | 1975-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-07 | |
| (E)Annual return | Annual Return | 1974-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-04 | |
| (E)Annual return | Annual Return | 1973-09-29 | |
| (E)Annual return | Annual Return | 1973-01-06 | |
| (E)FIB - Return of allotments | Other | 1972-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-09 | |
| (E)Annual return | Annual Return | 1972-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-10 | |
| (E)Statutory Declaration | Other | 1970-11-10 | |
| Certificate of Incorporation | Incorporation | 1970-11-10 |
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