HIGH WISDOM LIMITED — Filings & Documents (74)
Information sheet re S.751(3)
2015-01-16 · Other
Information sheet re S.751(1)
2014-09-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-08-22 · Other
(E)FNAR1 - Annual Return
2014-06-18 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-05-29 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-05-31 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-06-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-05-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-11 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2004-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-16 · Annual Return
(E)Certificate of Registration of Charge
2003-01-28 · Charges
(E)FM1 - Mortgage or charge details
2003-01-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)Memorandum of satisfaction
2001-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)Amended document
1999-11-19 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)Certificate of Registration of Charge
1997-07-07 · Charges
(E)FM1 - Mortgage or charge details
1997-07-07 · Charges
(E)Annual return
1997-06-12 · Annual Return
(E)Memorandum of satisfaction
1997-01-15 · Memorandum & Articles
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-12 · Director/Secretary Change
(E)FIB - Return of allotments
1995-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-03 · Other
(E)Special resolution
1995-11-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-20 · Director/Secretary Change
(E)Annual return
1991-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-09 · Annual Return
(E) Explanatory Letter
1990-06-21 · Other
(E)Amended document
1990-06-21 · Other
(E)Memorandum of satisfaction
1989-12-23 · Memorandum & Articles
(E)FIB - Return of allotments
1989-11-01 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1989-09-21 · Other
(E)Ordinary and special resolution
1989-09-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-14 · Other
(E)Certificate of Registration of Charge
1989-07-14 · Charges
(E)Memorandum of satisfaction
1989-02-01 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-03 · Other
(E)Certificate of Registration of Charge
1989-01-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-17 · Director/Secretary Change
(E)FIB - Return of allotments
1987-11-03 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-08 · Director/Secretary Change
(E)Special resolution
1987-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-08 · Other
(E)FIB - Return of allotments
1987-07-08 · Other
(E)Notice of registered office and any change thereof
1987-06-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-06-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-29 · Memorandum & Articles
(E)Statutory Declaration
1987-05-29 · Other
Certificate of Incorporation
1987-05-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-01-16 | |
| Information sheet re S.751(1) | Other | 2014-09-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)Amended document | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-07 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-12 | |
| (E)FIB - Return of allotments | Other | 1995-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-03 | |
| (E)Special resolution | Other | 1995-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-20 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-09 | |
| (E) Explanatory Letter | Other | 1990-06-21 | |
| (E)Amended document | Other | 1990-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-23 | |
| (E)FIB - Return of allotments | Other | 1989-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-21 | |
| (E)Ordinary and special resolution | Other | 1989-09-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-01 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-17 | |
| (E)FIB - Return of allotments | Other | 1987-11-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-08 | |
| (E)Special resolution | Other | 1987-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-08 | |
| (E)FIB - Return of allotments | Other | 1987-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-29 | |
| (E)Statutory Declaration | Other | 1987-05-29 | |
| Certificate of Incorporation | Incorporation | 1987-05-29 |
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