HIGHLAND LIMITED — Filings & Documents (268)
Page 3 of 3
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)FM1 - Mortgage or charge details
2004-11-05 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-11-03 · Address Change
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)FM1 - Mortgage or charge details
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)Certificate of Registration of Charge
2004-10-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-20 · Memorandum & Articles
Certificate of Change of Name
2004-08-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-23 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-08-13 · Charges
(E)FM1 - Mortgage or charge details
2004-08-13 · Charges
Certificate of Change of Name
2004-08-11 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-01 · Charges
(E)FM1 - Mortgage or charge details
2004-04-01 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-04-01 · Address Change
(E)Certificate of Registration of Charge
2004-02-07 · Charges
(E)FM1 - Mortgage or charge details
2004-02-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)Certificate of Registration of Charge
2003-07-30 · Charges
(E)FM1 - Mortgage or charge details
2003-07-30 · Charges
(E)Memorandum of satisfaction
2003-07-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-27 · Annual Return
(E)Annual return
1997-08-12 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Memorandum of satisfaction
1996-07-15 · Memorandum & Articles
(E)Annual return
1995-10-13 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-30 · Other
(E)Certificate of Registration of Charge
1994-09-30 · Charges
(E)Special resolution
1994-09-20 · Other
(E)Memorandum of satisfaction
1993-07-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-17 · Other
(E)Certificate of Registration of Charge
1993-02-17 · Charges
(E)Notice of registered office and any change thereof
1992-11-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-07-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-26 · Other
(E)Certificate of Registration of Charge
1992-05-26 · Charges
(E)Special resolution
1992-05-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-07 · Other
(E)Certificate of Registration of Charge
1992-01-07 · Charges
(E)Special resolution
1991-12-27 · Other
(E)Special resolution
1991-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-03 · Address Change
(E)Memorandum & Articles of Association
1991-07-16 · Memorandum & Articles
(E)Statutory Declaration
1991-07-16 · Other
Certificate of Incorporation
1991-07-16 · Incorporation
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
· Other
(E)FNM4 - Notice of Mortgagee Going out of Possession of Property
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-20 | |
| Certificate of Change of Name | Name Change | 2004-08-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-13 | |
| Certificate of Change of Name | Name Change | 2004-08-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-27 | |
| (E)Annual return | Annual Return | 1997-08-12 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-15 | |
| (E)Annual return | Annual Return | 1995-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-30 | |
| (E)Special resolution | Other | 1994-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-26 | |
| (E)Special resolution | Other | 1992-05-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-07 | |
| (E)Special resolution | Other | 1991-12-27 | |
| (E)Special resolution | Other | 1991-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-16 | |
| (E)Statutory Declaration | Other | 1991-07-16 | |
| Certificate of Incorporation | Incorporation | 1991-07-16 | |
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other | ||
| (E)FNM4 - Notice of Mortgagee Going out of Possession of Property | Other |
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