HARLESTON LIMITED — Filings & Documents (37)

(E)Return of final meeting

1996-05-14 · Other

(E)Final statement of accounts

1996-05-14 · Other

(E)Special resolution

1996-05-14 · Other

(E)Notice of appointment of liquidators

1995-10-30 · Other

(E)Special resolution

1995-10-30 · Other

(E)Declaration of solvency

1995-09-29 · Other

(E)Notice of registered office and any change thereof

1995-06-07 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-07 · Director/Secretary Change

(E)Annual return

1994-12-15 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-09-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-06-02 · Address Change

(E)FVIII - Annual return by certificate of no change

1993-08-31 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-10-06 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-07-15 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-08-02 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-24 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-12-11 · Director/Secretary Change

(E)Annual return

1987-12-11 · Annual Return

(E)Notice of registered office and any change thereof

1987-06-25 · Address Change

(E)Annual return

1986-09-15 · Annual Return

(E)Annual return

1985-12-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-19 · Director/Secretary Change

(E)Annual return

1985-02-19 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-11-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1984-05-21 · Address Change

(E)Annual return

1983-10-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-06 · Other

(E)Notice of registered office and any change thereof

1983-06-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-29 · Other

(E)Annual return

1983-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1982-12-07 · Address Change

(E)Memorandum & Articles of Association

1982-12-03 · Memorandum & Articles

(E)Statutory Declaration

1982-12-03 · Other

Certificate of Incorporation

1982-12-03 · Incorporation

Company Documents
Document	Type	Filing Date	Order
(E)Return of final meeting	Other	1996-05-14
(E)Final statement of accounts	Other	1996-05-14
(E)Special resolution	Other	1996-05-14
(E)Notice of appointment of liquidators	Other	1995-10-30
(E)Special resolution	Other	1995-10-30
(E)Declaration of solvency	Other	1995-09-29
(E)Notice of registered office and any change thereof	Address Change	1995-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-07
(E)Annual return	Annual Return	1994-12-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-09-12
(E)Notice of registered office and any change thereof	Address Change	1994-06-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-08-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-10-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-07-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-08-02
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-24
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-11
(E)Annual return	Annual Return	1987-12-11
(E)Notice of registered office and any change thereof	Address Change	1987-06-25
(E)Annual return	Annual Return	1986-09-15
(E)Annual return	Annual Return	1985-12-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-19
(E)Annual return	Annual Return	1985-02-19
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-11-02
(E)Notice of registered office and any change thereof	Address Change	1984-05-21
(E)Annual return	Annual Return	1983-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-06
(E)Notice of registered office and any change thereof	Address Change	1983-06-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-29
(E)Annual return	Annual Return	1983-01-06
(E)Notice of registered office and any change thereof	Address Change	1982-12-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1982-12-03
(E)Statutory Declaration	Other	1982-12-03
Certificate of Incorporation	Incorporation	1982-12-03

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