HARBOUR HOTEL LIMITED — Filings & Documents (81)
(E)Final statement of accounts
1996-04-25 · Other
(E)Special resolution
1996-04-25 · Other
(E)Return of final meeting
1996-04-25 · Other
(E)Liquidator's statement of account
1996-04-25 · Winding Up
(E)Liquidator's statement of account
1996-02-22 · Winding Up
(E)Notice of appointment of liquidators
1994-12-28 · Other
(E)Special resolution
1994-12-19 · Other
(E)Accounts / Financial Statements
1994-11-22 · Accounts
(E)Annual return
1993-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-18 · Annual Return
(E)Annual return
1990-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-04 · Director/Secretary Change
(E)Annual return
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-17 · Director/Secretary Change
(E)Annual return
1988-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-09-11 · Other
(E)Resignation letter from directors or secretaries
1987-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-09-03 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-01 · Director/Secretary Change
(E)Annual return
1987-09-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1987-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1986-02-26 · Other
(E)Annual return
1985-12-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1985-07-17 · Other
(E)Memorandum of satisfaction
1985-03-05 · Memorandum & Articles
(E)Annual return
1985-01-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-10-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-26 · Other
(E)Certificate of Registration of Charge
1984-06-26 · Charges
(E)Memorandum of satisfaction
1984-06-26 · Memorandum & Articles
(E)Annual return
1983-12-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-25 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-02 · Other
(E)Certificate of Registration of Charge
1983-05-02 · Charges
(E)Annual return
1982-11-30 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-22 · Other
(E)Annual return
1981-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-23 · Other
(E)Annual return
1980-12-31 · Annual Return
(E)Annual return
1980-02-26 · Annual Return
(E)Annual return
1979-03-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-06 · Other
(E)Special resolution
1978-03-03 · Other
(E)Certificate of Registration of Charge
1978-03-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-16 · Other
(E)Annual return
1978-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-18 · Other
(E)Annual return
1977-02-14 · Annual Return
(E)Annual return
1976-11-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-29 · Other
(E)Annual return
1975-02-18 · Annual Return
(E)Annual return
1974-03-28 · Annual Return
(E)Annual return
1974-03-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-09 · Other
(E)FIB - Return of allotments
1972-11-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-10 · Other
(E)FIB - Return of allotments
1972-07-06 · Other
(E)Notice of registered office and any change thereof
1972-06-02 · Address Change
(E)Notice of registered office and any change thereof
1972-05-30 · Address Change
(E)Special resolution
1972-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1972-05-22 · Other
(E)Annual return
1972-02-07 · Annual Return
(E)FIB - Return of allotments
1971-01-05 · Other
(E)Annual return
1971-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-15 · Other
(E)Memorandum & Articles of Association
1970-11-20 · Memorandum & Articles
(E)Statutory Declaration
1970-11-20 · Other
Certificate of Incorporation
1970-11-20 · Incorporation
(E)Notice of registered office and any change thereof
1970-11-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-04-25 | |
| (E)Special resolution | Other | 1996-04-25 | |
| (E)Return of final meeting | Other | 1996-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 1996-04-25 | |
| (E)Liquidator's statement of account | Winding Up | 1996-02-22 | |
| (E)Notice of appointment of liquidators | Other | 1994-12-28 | |
| (E)Special resolution | Other | 1994-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 1994-11-22 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-04 | |
| (E)Annual return | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-17 | |
| (E)Annual return | Annual Return | 1988-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-01 | |
| (E)Annual return | Annual Return | 1987-09-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1985-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-05 | |
| (E)Annual return | Annual Return | 1985-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-06-26 | |
| (E)Annual return | Annual Return | 1983-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-02 | |
| (E)Annual return | Annual Return | 1982-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-22 | |
| (E)Annual return | Annual Return | 1981-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-23 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)Annual return | Annual Return | 1980-02-26 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-06 | |
| (E)Special resolution | Other | 1978-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-16 | |
| (E)Annual return | Annual Return | 1978-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-18 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Annual return | Annual Return | 1976-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-29 | |
| (E)Annual return | Annual Return | 1975-02-18 | |
| (E)Annual return | Annual Return | 1974-03-28 | |
| (E)Annual return | Annual Return | 1974-03-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-09 | |
| (E)FIB - Return of allotments | Other | 1972-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-10 | |
| (E)FIB - Return of allotments | Other | 1972-07-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-05-30 | |
| (E)Special resolution | Other | 1972-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1972-05-22 | |
| (E)Annual return | Annual Return | 1972-02-07 | |
| (E)FIB - Return of allotments | Other | 1971-01-05 | |
| (E)Annual return | Annual Return | 1971-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-20 | |
| (E)Statutory Declaration | Other | 1970-11-20 | |
| Certificate of Incorporation | Incorporation | 1970-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-20 |
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