HARBOUR SOURCE INDUSTRIAL LIMITED — Filings & Documents (55)
(E)Return of final meeting
2003-10-21 · Other
(E)Final statement of accounts
2003-10-21 · Other
(E)Special resolution
2003-05-30 · Other
(E)Notice of appointment of liquidators
2003-05-30 · Other
(E)Notice of appointment of provisional liquidators
2003-04-28 · Other
(E)Declaration of solvency
2003-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)Annual return
1997-04-07 · Annual Return
(E)Resignation letter from directors or secretaries
1996-12-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-06-05 · Memorandum & Articles
(E)Annual return
1996-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-31 · Director/Secretary Change
(E)Annual return
1995-02-24 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)Special resolution
1994-10-06 · Other
(E)Special resolution
1994-10-06 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-06 · Other
(E)FIB - Return of allotments
1994-10-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-17 · Other
(E)Certificate of Registration of Charge
1994-09-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)Annual return
1994-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Annual return
1992-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-14 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)Annual return
1990-09-11 · Annual Return
(E) Explanatory Letter
1990-04-26 · Other
(E)Amended document
1990-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-02 · Director/Secretary Change
(E)Ordinary resolution
1989-10-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-12 · Other
(E)FIB - Return of allotments
1989-10-12 · Other
(E)FX(i) - Return of first directors and secretary
1989-03-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-03-10 · Other
(E)FX(i) - Return of first directors and secretary
1989-02-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-17 · Memorandum & Articles
(E)Statutory Declaration
1989-02-17 · Other
Certificate of Incorporation
1989-02-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-21 | |
| (E)Final statement of accounts | Other | 2003-10-21 | |
| (E)Special resolution | Other | 2003-05-30 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-30 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-04-28 | |
| (E)Declaration of solvency | Other | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-31 | |
| (E)Annual return | Annual Return | 1995-02-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)Special resolution | Other | 1994-10-06 | |
| (E)Special resolution | Other | 1994-10-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-06 | |
| (E)FIB - Return of allotments | Other | 1994-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Annual return | Annual Return | 1992-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-14 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Annual return | Annual Return | 1990-09-11 | |
| (E) Explanatory Letter | Other | 1990-04-26 | |
| (E)Amended document | Other | 1990-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-02 | |
| (E)Ordinary resolution | Other | 1989-10-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-12 | |
| (E)FIB - Return of allotments | Other | 1989-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-17 | |
| (E)Statutory Declaration | Other | 1989-02-17 | |
| Certificate of Incorporation | Incorporation | 1989-02-17 |
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