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HIGHGRACE LIMITED — Filings & Documents (79)

(E)FNAR1 - Annual Return

2025-12-29 · Annual Return

(E)FNAR1 - Annual Return

2024-12-30 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-12-19 · Annual Return

(E)FNAR1 - Annual Return

2023-02-16 · Annual Return

(E)FNAR1 - Annual Return

2021-12-23 · Annual Return

(E)FNAR1 - Annual Return

2020-12-09 · Annual Return

(E)FNAR1 - Annual Return

2020-02-05 · Annual Return

(E)FNAR1 - Annual Return

2018-12-21 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-02-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-02-08 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-02-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-01-29 · Annual Return

(E)FNAR1 - Annual Return

2016-12-22 · Annual Return

(E)FNAR1 - Annual Return

2015-12-23 · Annual Return

(E)FNAR1 - Annual Return

2015-01-30 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2014-02-14 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2013-01-03 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2012-03-16 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2010-12-30 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2010-02-01 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-12-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2008-06-18 · Address Change

(C)FAR3 - Annual Return - Certificate of no change

2007-12-28 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-02-16 · Memorandum & Articles

(C)FAR3 - Annual Return - Certificate of no change

2006-12-28 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-01-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-02-18 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2004-08-25 · Memorandum & Articles

(E)Certificate of Registration of Charge

2004-05-25 · Charges

(E)FM1 - Mortgage or charge details

2004-05-25 · Charges

(E)FAR1 - Annual return (with a list of members)

2003-01-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-25 · Annual Return

(E)Memorandum of satisfaction

2001-08-16 · Memorandum & Articles

(E)Certificate of Registration of Charge

2001-07-24 · Charges

(E)FM1 - Mortgage or charge details

2001-07-24 · Charges

(E)FAR1 - Annual return (with a list of members)

2000-12-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-08-18 · Annual Return

(E)FM1 - Mortgage or charge details

2000-06-28 · Charges

(E)Memorandum of satisfaction

2000-06-28 · Memorandum & Articles

(E)Certificate of Registration of Charge

2000-06-28 · Charges

(E)FAR1 - Annual return (with a list of members)

1998-12-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-12-30 · Annual Return

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

1996-12-18 · Annual Return

(E)Annual return

1994-12-30 · Annual Return

(E)Annual return

1994-02-04 · Annual Return

(E)Memorandum of satisfaction

1993-05-11 · Memorandum & Articles

(E)Annual return

1993-02-05 · Annual Return

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

1992-11-10 · Other

(E)Certificate of Registration of Charge

1992-11-10 · Charges

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

1992-04-23 · Other

(E)Certificate of Registration of Charge

1992-04-23 · Charges

(E)Memorandum of satisfaction

1992-04-23 · Memorandum & Articles

(E)Annual return

1992-02-23 · Annual Return

(E)Annual return

1991-02-01 · Annual Return

(E)Annual return

1990-02-09 · Annual Return

(E)Annual return

1989-02-13 · Annual Return

(E)Annual return

1989-02-13 · Annual Return

(E)Notice of registered office and any change thereof

1989-01-12 · Address Change

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

1988-08-23 · Other

(E)Certificate of Registration of Charge

1988-08-23 · Charges

(E)Annual return

1987-02-28 · Annual Return

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

1986-08-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-08-14 · Other

(E)Notice of registered office and any change thereof

1986-06-28 · Address Change

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

1986-06-26 · Director/Secretary Change

(E)Annual return

1986-02-20 · Annual Return

(E)Annual return

1985-02-12 · Annual Return

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

1985-01-08 · Director/Secretary Change

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

1984-04-02 · Other

(E)Annual return

1984-01-31 · Annual Return

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

1984-01-25 · Other

(E)Special resolution

1983-07-29 · Other

Certificate of Incorporation on Change of Name

1983-07-29 · Name Change

(E)Notice of registered office and any change thereof

1983-07-14 · Address Change

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

1983-06-10 · Other

(E)Memorandum & Articles of Association

1982-11-19 · Memorandum & Articles

(E)Statutory Declaration

1982-11-19 · Other

Certificate of Incorporation

1982-11-19 · Incorporation

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