HIGH & MIGHTY CO. LIMITED — Filings & Documents (168)

Page 2 of 2

(E)Special resolution

1991-01-11 · Other

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

1990-12-20 · Director/Secretary Change

(E)Annual return

1990-12-12 · Annual Return

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

1990-12-12 · Director/Secretary Change

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

1990-12-12 · Director/Secretary Change

(E)FXA - Notice of situation of register of directors and secretaries

1990-12-12 · Other

(E)FVIIIA - Notice of situation of minute books

1990-12-12 · Other

(E)FVIIC - Notice of situation of register of members

1990-12-12 · Other

(E)FVIIB - Notice of situation of register of charges

1990-12-12 · Other

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

1990-12-12 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-12-12 · Address Change

(E)Memorandum of satisfaction

1990-09-01 · Memorandum & Articles

(E)Memorandum of satisfaction

1990-09-01 · Memorandum & Articles

(E)Annual return

1990-01-12 · Annual Return

(E)Memorandum of satisfaction

1989-12-27 · Memorandum & Articles

(E)Memorandum of satisfaction

1989-12-02 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-11-18 · Other

(E)Certificate of Registration of Charge

1989-11-18 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-11-18 · Other

(E)Certificate of Registration of Charge

1989-11-18 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-10-02 · Other

(E)Certificate of Registration of Charge

1989-10-02 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1989-09-19 · Other

(E)Certificate of Registration of Charge

1989-09-19 · Charges

(E)Memorandum of satisfaction

1989-08-04 · Memorandum & Articles

(E)Memorandum of satisfaction

1989-06-27 · Memorandum & Articles

(E)Annual return

1988-12-23 · Annual Return

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

1988-12-15 · Director/Secretary Change

(E)Annual return

1988-01-22 · Annual Return

(E)FIB - Return of allotments

1987-11-23 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-11-20 · Other

(E)Certificate of Registration of Charge

1987-11-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-07-24 · Other

(E)Certificate of Registration of Charge

1987-07-24 · Charges

(E)Annual return

1986-12-11 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-09-16 · Other

(E)Ordinary resolution

1986-07-03 · Other

(E)FIII - Notice of increase in nominal capital

1986-07-03 · Other

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

1986-07-03 · Director/Secretary Change

(E)Certificate of Registration of Charge

1986-05-16 · Charges

(E)Annual return

1986-01-30 · Annual Return

(E)Annual return

1985-03-21 · Annual Return

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

1984-11-27 · Director/Secretary Change

(E)Annual return

1984-03-07 · Annual Return

(E)Statutory Declaration

1983-12-30 · Other

(E)Amended document

1983-12-30 · Other

(E)Special resolution

1983-08-25 · Other

Certificate of Incorporation on Change of Name

1983-08-25 · Name Change

(E)Annual return

1983-04-25 · Annual Return

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

1983-03-29 · Other

(E)FIB - Return of allotments

1982-12-03 · Other

(E)Annual return

1982-09-11 · Annual Return

(E)Annual return

1982-09-11 · Annual Return

(E)Annual return

1982-09-11 · Annual Return

(E)Annual return

1982-09-11 · Annual Return

(E)Annual return

1982-09-11 · Annual Return

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

1982-09-01 · Other

(E)Notice of registered office and any change thereof

1982-08-14 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1982-08-14 · Other

(E)Certificate of Registration of Charge

1982-08-14 · Charges

(E)Special resolution

1977-12-20 · Other

Certificate of Incorporation on Change of Name

1977-12-20 · Name Change

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

1977-08-10 · Other

(E)Memorandum & Articles of Association

1977-07-26 · Memorandum & Articles

(E)Statutory Declaration

1977-07-26 · Other

Certificate of Incorporation

1977-07-26 · Incorporation

(E)Notice of registered office and any change thereof

1977-07-26 · Address Change

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1991-01-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-20
(E)Annual return	Annual Return	1990-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-12
(E)FXA - Notice of situation of register of directors and secretaries	Other	1990-12-12
(E)FVIIIA - Notice of situation of minute books	Other	1990-12-12
(E)FVIIC - Notice of situation of register of members	Other	1990-12-12
(E)FVIIB - Notice of situation of register of charges	Other	1990-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-12
(E)Notice of registered office and any change thereof	Address Change	1990-12-12
(E)Memorandum of satisfaction	Memorandum & Articles	1990-09-01
(E)Memorandum of satisfaction	Memorandum & Articles	1990-09-01
(E)Annual return	Annual Return	1990-01-12
(E)Memorandum of satisfaction	Memorandum & Articles	1989-12-27
(E)Memorandum of satisfaction	Memorandum & Articles	1989-12-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-11-18
(E)Certificate of Registration of Charge	Charges	1989-11-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-11-18
(E)Certificate of Registration of Charge	Charges	1989-11-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-10-02
(E)Certificate of Registration of Charge	Charges	1989-10-02
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1989-09-19
(E)Certificate of Registration of Charge	Charges	1989-09-19
(E)Memorandum of satisfaction	Memorandum & Articles	1989-08-04
(E)Memorandum of satisfaction	Memorandum & Articles	1989-06-27
(E)Annual return	Annual Return	1988-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-12-15
(E)Annual return	Annual Return	1988-01-22
(E)FIB - Return of allotments	Other	1987-11-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-11-20
(E)Certificate of Registration of Charge	Charges	1987-11-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-07-24
(E)Certificate of Registration of Charge	Charges	1987-07-24
(E)Annual return	Annual Return	1986-12-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-09-16
(E)Ordinary resolution	Other	1986-07-03
(E)FIII - Notice of increase in nominal capital	Other	1986-07-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-03
(E)Certificate of Registration of Charge	Charges	1986-05-16
(E)Annual return	Annual Return	1986-01-30
(E)Annual return	Annual Return	1985-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-27
(E)Annual return	Annual Return	1984-03-07
(E)Statutory Declaration	Other	1983-12-30
(E)Amended document	Other	1983-12-30
(E)Special resolution	Other	1983-08-25
Certificate of Incorporation on Change of Name	Name Change	1983-08-25
(E)Annual return	Annual Return	1983-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-29
(E)FIB - Return of allotments	Other	1982-12-03
(E)Annual return	Annual Return	1982-09-11
(E)Annual return	Annual Return	1982-09-11
(E)Annual return	Annual Return	1982-09-11
(E)Annual return	Annual Return	1982-09-11
(E)Annual return	Annual Return	1982-09-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-01
(E)Notice of registered office and any change thereof	Address Change	1982-08-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1982-08-14
(E)Certificate of Registration of Charge	Charges	1982-08-14
(E)Special resolution	Other	1977-12-20
Certificate of Incorporation on Change of Name	Name Change	1977-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-07-26
(E)Statutory Declaration	Other	1977-07-26
Certificate of Incorporation	Incorporation	1977-07-26
(E)Notice of registered office and any change thereof	Address Change	1977-07-26
(E)FNAR1 - Annual Return	Annual Return

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