HIGSON INTERNATIONAL LIMITED — Filings & Documents (92)
Information sheet re S.746(2)
2018-09-07 · Other
Information sheet re S.745(2)(b)
2018-05-18 · Other
Information sheet re striking off of this company under consideration
2018-03-26 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-09 · Charges
(E)Certificate of Registration of Charge
2013-05-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-10 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-04-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-03-07 · Charges
(E)Certificate of Registration of Charge
2007-03-07 · Charges
(E)FM1 - Mortgage or charge details
2007-01-29 · Charges
(E)Certificate of Registration of Charge
2007-01-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-02 · Charges
(E)Certificate of Registration of Charge
2007-01-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-09-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-06-13 · Charges
(E)Certificate of Registration of Charge
2006-06-13 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-03-06 · Charges
(E)Certificate of Registration of Charge
2006-03-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-27 · Charges
(E)Certificate of Registration of Charge
2006-01-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-19 · Charges
(E)FM1 - Mortgage or charge details
2004-11-19 · Charges
(E)Certificate of Registration of Charge
2004-11-12 · Charges
(E)FM1 - Mortgage or charge details
2004-11-12 · Charges
(E)Certificate of Registration of Charge
2004-11-09 · Charges
(E)FM1 - Mortgage or charge details
2004-11-09 · Charges
(E)Certificate of Registration of Charge
2004-05-07 · Charges
(E)FM1 - Mortgage or charge details
2004-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)Certificate of Registration of Charge
2003-06-10 · Charges
(E)FM1 - Mortgage or charge details
2003-06-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-09 · Annual Return
(E)Memorandum of satisfaction
2002-12-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-12-06 · Charges
(E)FM1 - Mortgage or charge details
2002-12-06 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-27 · Annual Return
(E)Certificate of Registration of Charge
2001-08-16 · Charges
(E)FM1 - Mortgage or charge details
2001-08-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)Certificate of Registration of Charge
2000-11-25 · Charges
(E)Certificate of Registration of Charge
2000-11-25 · Charges
(E)FM1 - Mortgage or charge details
2000-11-25 · Charges
(E)FM1 - Mortgage or charge details
2000-11-25 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)FIB - Return of allotments
1997-06-02 · Other
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-05-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)Ordinary resolution
1997-04-01 · Other
(E)Notice of registered office and any change thereof
1996-12-27 · Address Change
(E)Declaration of Compliance
1996-12-27 · Other
(E)Memorandum & Articles of Association
1996-12-27 · Memorandum & Articles
Certificate of Incorporation
1996-12-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-09-07 | |
| Information sheet re S.745(2)(b) | Other | 2018-05-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-03-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-29 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-09-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)FIB - Return of allotments | Other | 1997-06-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)Ordinary resolution | Other | 1997-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-27 | |
| (E)Declaration of Compliance | Other | 1996-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-27 | |
| Certificate of Incorporation | Incorporation | 1996-12-27 |
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