HIGHLAND FINANCE LIMITED — Filings & Documents (119)
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(E)Special resolution
1999-10-04 · Other
(E)Return of final meeting
1999-10-04 · Other
(E)Final statement of accounts
1999-10-04 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Special resolution
1998-12-31 · Other
(E)Declaration of solvency
1998-12-21 · Other
(E)Resignation letter from directors or secretaries
1998-02-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-13 · Other
(E)Statutory declaration (Dormant company)
1993-11-24 · Other
(E)Special resolution
1993-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-14 · Address Change
(E)Annual return
1993-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-02 · Director/Secretary Change
(E)Annual return
1992-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)Annual return
1991-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)Annual return
1990-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Annual return
1989-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Annual return
1988-08-17 · Annual Return
(E)Annual return
1987-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-11 · Other
(E)Resignation letter from directors or secretaries
1987-02-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)Annual return
1986-10-17 · Annual Return
(E)Memorandum & Articles of Association
1986-01-20 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1985-09-19 · Other
(E)Resignation letter from directors or secretaries
1985-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-19 · Director/Secretary Change
(E)Annual return
1985-09-02 · Annual Return
(E)Special resolution
1985-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-07 · Director/Secretary Change
(E)Special resolution
1985-05-10 · Other
Certificate of Incorporation on Change of Name
1985-05-10 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-19 · Other
(E)Annual return
1983-11-01 · Annual Return
(E)Memorandum & Articles of Association
1983-10-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Special resolution
1983-08-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-11 · Other
(E)Special resolution
1983-05-31 · Other
Certificate of Incorporation on Change of Name
1983-05-31 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-13 · Other
(E)Annual return
1982-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-18 · Other
(E)Annual return
1981-10-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-15 · Other
(E)Annual return
1980-11-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-07 · Other
(E)Annual return
1979-10-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-04 · Other
(E)Annual return
1978-09-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-19 · Other
(E)Annual return
1977-08-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-23 · Other
(E)Annual return
1976-07-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-15 · Other
(E)Annual return
1975-07-09 · Annual Return
(E)Annual return
1974-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-04-23 · Other
(E)Annual return
1974-04-23 · Annual Return
(E)Memorandum & Articles of Association
1974-03-13 · Memorandum & Articles
(E)Special resolution
1974-03-13 · Other
(E)Notice of registered office and any change thereof
1974-03-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-10-04 | |
| (E)Return of final meeting | Other | 1999-10-04 | |
| (E)Final statement of accounts | Other | 1999-10-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Special resolution | Other | 1998-12-31 | |
| (E)Declaration of solvency | Other | 1998-12-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1993-11-24 | |
| (E)Special resolution | Other | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-02 | |
| (E)Annual return | Annual Return | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)Annual return | Annual Return | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Annual return | Annual Return | 1989-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)Annual return | Annual Return | 1987-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)Annual return | Annual Return | 1986-10-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-19 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)Special resolution | Other | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-07 | |
| (E)Special resolution | Other | 1985-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-19 | |
| (E)Annual return | Annual Return | 1983-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Special resolution | Other | 1983-08-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-11 | |
| (E)Special resolution | Other | 1983-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-13 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-18 | |
| (E)Annual return | Annual Return | 1981-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-15 | |
| (E)Annual return | Annual Return | 1980-11-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-07 | |
| (E)Annual return | Annual Return | 1979-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-04 | |
| (E)Annual return | Annual Return | 1978-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-19 | |
| (E)Annual return | Annual Return | 1977-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-23 | |
| (E)Annual return | Annual Return | 1976-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-15 | |
| (E)Annual return | Annual Return | 1975-07-09 | |
| (E)Annual return | Annual Return | 1974-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-04-23 | |
| (E)Annual return | Annual Return | 1974-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-03-13 | |
| (E)Special resolution | Other | 1974-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-09 |
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