HARBOUR YUK INDUSTRIES LIMITED — Filings & Documents (55)
(E)Information sheet re S.291(6)
2003-10-24 · Other
(E)Information sheet re S.291(5)
2003-06-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-09-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-10 · Director/Secretary Change
(E)Annual return
1995-01-05 · Annual Return
(E)Memorandum of satisfaction
1994-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-29 · Other
(E)Certificate of Registration of Charge
1994-09-29 · Charges
(E)Memorandum of satisfaction
1994-09-29 · Memorandum & Articles
(E)Annual return
1993-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-09-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-09-03 · Other
(E)Memorandum of satisfaction
1993-06-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-22 · Director/Secretary Change
(E)Ordinary resolution
1992-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1992-09-15 · Other
(E)FIB - Return of allotments
1992-09-15 · Other
(E)Annual return
1992-08-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-09 · Other
(E)Certificate of Registration of Charge
1992-07-09 · Charges
(E)Memorandum of satisfaction
1992-07-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-09 · Other
(E)Certificate of Registration of Charge
1991-12-09 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-29 · Director/Secretary Change
(E)Annual return
1991-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-09-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-07 · Other
(E)Certificate of Registration of Charge
1990-09-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-06-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-17 · Other
(E)Certificate of Registration of Charge
1990-05-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-20 · Other
(E)Certificate of Registration of Charge
1989-06-20 · Charges
(E)Notice of registered office and any change thereof
1989-06-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-06-02 · Director/Secretary Change
(E)Ordinary resolution
1989-06-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-02 · Other
(E)FIB - Return of allotments
1989-06-02 · Other
(E)FX(i) - Return of first directors and secretary
1988-12-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-22 · Address Change
(E)Memorandum & Articles of Association
1988-12-02 · Memorandum & Articles
(E)Statutory Declaration
1988-12-02 · Other
Certificate of Incorporation
1988-12-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-10-24 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-10 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-29 | |
| (E)Annual return | Annual Return | 1993-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-22 | |
| (E)Ordinary resolution | Other | 1992-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-09-15 | |
| (E)FIB - Return of allotments | Other | 1992-09-15 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-29 | |
| (E)Annual return | Annual Return | 1991-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-06-02 | |
| (E)Ordinary resolution | Other | 1989-06-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-02 | |
| (E)FIB - Return of allotments | Other | 1989-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-02 | |
| (E)Statutory Declaration | Other | 1988-12-02 | |
| Certificate of Incorporation | Incorporation | 1988-12-02 |
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