HIGH POTENTIAL LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2017-04-07 · Other
Information sheet re S.751(1)
2016-12-16 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-11-23 · Other
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)Written resolution
2015-12-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-12-14 · Charges
(E)Instrument
2015-12-14 · Other
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-05 · Memorandum & Articles
(E)Special resolution
2015-08-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-19 · Charges
(E)Instrument
2014-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FM1 - Mortgage or charge details
2011-05-13 · Charges
(E)Certificate of Registration of Charge
2011-05-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-05 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-03-05 · Charges
(E)Certificate of Registration of Charge
2010-03-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-08 · Charges
(E)Certificate of Registration of Charge
2008-04-08 · Charges
(E)FM1 - Mortgage or charge details
2007-12-31 · Charges
(E)Certificate of Registration of Charge
2007-12-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-04-01 · Charges
(E)Certificate of Registration of Charge
2005-04-01 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-24 · Charges
(E)FM1 - Mortgage or charge details
2004-11-24 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-30 · Other
(E)FSC1 - Return of Allotments
2004-09-30 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-09-15 · Address Change
(E)Memorandum & Articles of Association
2004-09-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-09-10 · Incorporation
Certificate of Incorporation
2004-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-04-07 | |
| Information sheet re S.751(1) | Other | 2016-12-16 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)Written resolution | Other | 2015-12-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-12-14 | |
| (E)Instrument | Other | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-05 | |
| (E)Special resolution | Other | 2015-08-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-19 | |
| (E)Instrument | Other | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2005-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-09-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-09-10 | |
| Certificate of Incorporation | Incorporation | 2004-09-10 |
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