HIGH ON MACHINERY COMPANY LIMITED — Filings & Documents (94)
(E)Final statement of accounts
2001-01-23 · Other
(E)Return of final meeting
2001-01-23 · Other
(E)Special resolution
2000-07-14 · Other
(E)Notice of appointment of liquidators
2000-07-14 · Other
(E)Declaration of solvency
2000-06-22 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-31 · Annual Return
(E)Memorandum of satisfaction
1997-05-13 · Memorandum & Articles
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-03-31 · Other
(E)Annual return
1994-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-24 · Other
(E)Certificate of Registration of Charge
1992-08-24 · Charges
(E)Annual return
1992-08-13 · Annual Return
(E)Special resolution
1991-11-07 · Other
(E)Special resolution
1991-11-07 · Other
(E)Annual return
1991-07-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-22 · Other
(E)Certificate of Registration of Charge
1991-03-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-24 · Director/Secretary Change
(E)Annual return
1990-08-24 · Annual Return
(E)Ordinary resolution
1990-05-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-30 · Other
(E)FIB - Return of allotments
1990-05-30 · Other
(E)FIB - Return of allotments
1990-05-30 · Other
(E)Notice of registered office and any change thereof
1990-03-10 · Address Change
(E)Annual return
1989-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-26 · Director/Secretary Change
(E)Annual return
1988-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-17 · Other
(E)Certificate of Registration of Charge
1988-06-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)Annual return
1987-08-06 · Annual Return
(E)Memorandum of satisfaction
1987-04-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-09 · Other
(E)Certificate of Registration of Charge
1987-01-09 · Charges
(E)Notice of registered office and any change thereof
1986-07-16 · Address Change
(E)Annual return
1986-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)Annual return
1985-09-14 · Annual Return
(E)Memorandum of satisfaction
1985-03-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-06 · Other
(E)Annual return
1984-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-28 · Other
(E)Certificate of Registration of Charge
1984-08-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-28 · Other
(E)Certificate of Registration of Charge
1984-08-28 · Charges
(E)Certificate of Registration of Charge
1983-09-28 · Charges
(E)Certificate of Registration of Charge
1983-09-28 · Charges
(E)Annual return
1983-09-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-26 · Other
(E)Notice of registered office and any change thereof
1983-03-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-03 · Other
(E)Certificate of Registration of Charge
1983-03-03 · Charges
(E)Annual return
1982-11-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-31 · Other
(E)Annual return
1981-12-31 · Annual Return
(E)Annual return
1980-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-21 · Other
(E)Annual return
1980-01-02 · Annual Return
(E)Annual return
1978-12-27 · Annual Return
(E)Annual return
1978-01-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-03 · Other
(E)Annual return
1976-12-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-31 · Other
(E)Annual return
1975-12-31 · Annual Return
(E)FIB - Return of allotments
1975-12-24 · Other
(E)Notice of registered office and any change thereof
1975-05-19 · Address Change
(E)Annual return
1975-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1974-02-09 · Address Change
(E)Annual return
1974-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-09 · Other
(E)FIB - Return of allotments
1974-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-06 · Other
(E)Annual return
1973-11-06 · Annual Return
(E)FIB - Return of allotments
1973-11-06 · Other
(E)Memorandum & Articles of Association
1972-07-21 · Memorandum & Articles
(E)Statutory Declaration
1972-07-21 · Other
Certificate of Incorporation
1972-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-01-23 | |
| (E)Return of final meeting | Other | 2001-01-23 | |
| (E)Special resolution | Other | 2000-07-14 | |
| (E)Notice of appointment of liquidators | Other | 2000-07-14 | |
| (E)Declaration of solvency | Other | 2000-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-13 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-24 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)Special resolution | Other | 1991-11-07 | |
| (E)Special resolution | Other | 1991-11-07 | |
| (E)Annual return | Annual Return | 1991-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-24 | |
| (E)Annual return | Annual Return | 1990-08-24 | |
| (E)Ordinary resolution | Other | 1990-05-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-30 | |
| (E)FIB - Return of allotments | Other | 1990-05-30 | |
| (E)FIB - Return of allotments | Other | 1990-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-10 | |
| (E)Annual return | Annual Return | 1989-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)Annual return | Annual Return | 1987-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-16 | |
| (E)Annual return | Annual Return | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)Annual return | Annual Return | 1985-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-06 | |
| (E)Annual return | Annual Return | 1984-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-28 | |
| (E)Annual return | Annual Return | 1983-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-03 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-31 | |
| (E)Annual return | Annual Return | 1981-12-31 | |
| (E)Annual return | Annual Return | 1980-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-21 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)Annual return | Annual Return | 1978-12-27 | |
| (E)Annual return | Annual Return | 1978-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-03 | |
| (E)Annual return | Annual Return | 1976-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-31 | |
| (E)Annual return | Annual Return | 1975-12-31 | |
| (E)FIB - Return of allotments | Other | 1975-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-05-19 | |
| (E)Annual return | Annual Return | 1975-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-02-09 | |
| (E)Annual return | Annual Return | 1974-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-09 | |
| (E)FIB - Return of allotments | Other | 1974-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-06 | |
| (E)Annual return | Annual Return | 1973-11-06 | |
| (E)FIB - Return of allotments | Other | 1973-11-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-07-21 | |
| (E)Statutory Declaration | Other | 1972-07-21 | |
| Certificate of Incorporation | Incorporation | 1972-07-21 |
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