HARLAKE LIMITED — Filings & Documents (48)
(E)Final statement of accounts
1992-01-09 · Other
(E)Return of final meeting
1992-01-09 · Other
(E)Special resolution
1992-01-09 · Other
(E)Liquidator's statement of account
1992-01-09 · Winding Up
(E)Liquidator's statement of account
1991-05-17 · Winding Up
(E)Notice of appointment of liquidators
1990-01-19 · Other
(E)Annual return
1989-12-19 · Annual Return
(E)Declaration of solvency
1989-12-18 · Other
(E)Ordinary resolution
1989-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-15 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Resignation letter from directors or secretaries
1988-07-04 · Other
(E)Annual return
1988-02-23 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-21 · Director/Secretary Change
(E)Annual return
1987-02-16 · Annual Return
(E)Memorandum of satisfaction
1986-05-01 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1986-01-31 · Other
(E)Annual return
1986-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-02-25 · Other
(E)Certificate of Registration of Charge
1985-02-25 · Charges
(E)Annual return
1985-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-04 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-05 · Other
(E)Annual return
1984-01-23 · Annual Return
(E)Annual return
1983-11-21 · Annual Return
(E)Annual return
1983-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-03 · Other
(E)Certificate of Registration of Charge
1983-10-03 · Charges
(E)Special resolution
1982-07-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-19 · Other
(E)Certificate of Registration of Charge
1982-07-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)FIB - Return of allotments
1981-12-22 · Other
(E)Notice of registered office and any change thereof
1981-12-22 · Address Change
(E)Notice of registered office and any change thereof
1981-10-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-28 · Other
(E)Memorandum & Articles of Association
1980-12-16 · Memorandum & Articles
(E)Statutory Declaration
1980-12-16 · Other
Certificate of Incorporation
1980-12-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-01-09 | |
| (E)Return of final meeting | Other | 1992-01-09 | |
| (E)Special resolution | Other | 1992-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 1992-01-09 | |
| (E)Liquidator's statement of account | Winding Up | 1991-05-17 | |
| (E)Notice of appointment of liquidators | Other | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)Declaration of solvency | Other | 1989-12-18 | |
| (E)Ordinary resolution | Other | 1989-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-15 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-04 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-21 | |
| (E)Annual return | Annual Return | 1987-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-05-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-31 | |
| (E)Annual return | Annual Return | 1986-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-02-25 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-05 | |
| (E)Annual return | Annual Return | 1984-01-23 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-03 | |
| (E)Special resolution | Other | 1982-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)FIB - Return of allotments | Other | 1981-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-10-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-12-16 | |
| (E)Statutory Declaration | Other | 1980-12-16 | |
| Certificate of Incorporation | Incorporation | 1980-12-16 |
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