HARPAGON LIMITED — Filings & Documents (52)
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-04-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-01-19 · Other
(E)Annual return
1986-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-03-15 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-15 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-15 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-03-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-15 · Other
(E)Notice of registered office and any change thereof
1985-03-15 · Address Change
(E)Annual return
1985-02-15 · Annual Return
(E)Special resolution
1984-08-07 · Other
Certificate of Incorporation on Change of Name
1984-08-07 · Name Change
(E)Memorandum of satisfaction
1984-04-13 · Memorandum & Articles
(E)Annual return
1984-04-05 · Annual Return
(E)FIB - Return of allotments
1983-09-26 · Other
(E)Special resolution
1983-09-08 · Other
Certificate of Incorporation on Change of Name
1983-09-08 · Name Change
(E)Ordinary resolution
1983-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-21 · Other
(E)Certificate of Registration of Charge
1983-07-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-09 · Other
(E)Notice of registered office and any change thereof
1983-06-20 · Address Change
(E)Special resolution
1983-05-20 · Other
Certificate of Incorporation on Change of Name
1983-05-20 · Name Change
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-10-07 · Address Change
(E)Annual return
1981-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-10-13 · Address Change
(E)Annual return
1980-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-30 · Other
(E)Amended document
1979-02-16 · Other
(E)Statutory Declaration
1979-02-16 · Other
(E)Annual return
1979-02-16 · Annual Return
(E)FIB - Return of allotments
1979-02-16 · Other
(E)Annual return
1979-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-27 · Other
(E)Notice of registered office and any change thereof
1977-02-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-11 · Other
(E)FIB - Return of allotments
1977-02-11 · Other
(E)Memorandum & Articles of Association
1976-12-10 · Memorandum & Articles
(E)Statutory Declaration
1976-12-10 · Other
Certificate of Incorporation
1976-12-10 · Incorporation
(E)Notice of registered office and any change thereof
1976-12-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-01-19 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-15 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-03-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-15 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)Special resolution | Other | 1984-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-04-13 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)FIB - Return of allotments | Other | 1983-09-26 | |
| (E)Special resolution | Other | 1983-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-09-08 | |
| (E)Ordinary resolution | Other | 1983-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-20 | |
| (E)Special resolution | Other | 1983-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-20 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-07 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-13 | |
| (E)Annual return | Annual Return | 1980-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-30 | |
| (E)Amended document | Other | 1979-02-16 | |
| (E)Statutory Declaration | Other | 1979-02-16 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)FIB - Return of allotments | Other | 1979-02-16 | |
| (E)Annual return | Annual Return | 1979-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-02-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-11 | |
| (E)FIB - Return of allotments | Other | 1977-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-10 | |
| (E)Statutory Declaration | Other | 1976-12-10 | |
| Certificate of Incorporation | Incorporation | 1976-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-10 |
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