HIGH FIDELITY INVESTMENTS LIMITED — Filings & Documents (35)

(E)Final statement of accounts

1983-01-22 · Other

(E)Extraordinary resolution

1983-01-22 · Other

(E)Return of final meeting

1983-01-22 · Other

(E)Special resolution

1982-10-12 · Other

(E)Notice of appointment of liquidators

1982-10-12 · Other

(E)Annual return

1982-10-06 · Annual Return

(E)Declaration of solvency

1982-10-05 · Other

(E)Memorandum of satisfaction

1981-07-10 · Memorandum & Articles

(E)Memorandum of satisfaction

1981-07-10 · Memorandum & Articles

(E)Annual return

1981-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1981-01-02 · Address Change

(E)Annual return

1980-10-03 · Annual Return

(E)Annual return

1980-10-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1980-07-25 · Other

(E)Certificate of Registration of Charge

1980-07-25 · Charges

(E)Notice of registered office and any change thereof

1980-05-27 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-02-24 · Other

(E)Certificate of Registration of Charge

1978-02-24 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1978-01-15 · Other

(E)FIB - Return of allotments

1978-01-15 · Other

(E)Notice of registered office and any change thereof

1977-12-13 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-13 · Other

(E)Annual return

1977-12-13 · Annual Return

(E)FIB - Return of allotments

1977-12-13 · Other

(E)Annual return

1976-10-07 · Annual Return

(E)Annual return

1976-10-07 · Annual Return

(E)Annual return

1976-10-07 · Annual Return

(E)Annual return

1976-10-07 · Annual Return

(E)Ordinary resolution

1976-08-25 · Other

(E)FIII - Notice of increase in nominal capital

1976-08-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1973-04-14 · Other

(E)Notice of registered office and any change thereof

1973-03-05 · Address Change

(E)Memorandum & Articles of Association

1972-12-19 · Memorandum & Articles

(E)Statutory Declaration

1972-12-19 · Other

Certificate of Incorporation

1972-12-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1983-01-22
(E)Extraordinary resolution	Other	1983-01-22
(E)Return of final meeting	Other	1983-01-22
(E)Special resolution	Other	1982-10-12
(E)Notice of appointment of liquidators	Other	1982-10-12
(E)Annual return	Annual Return	1982-10-06
(E)Declaration of solvency	Other	1982-10-05
(E)Memorandum of satisfaction	Memorandum & Articles	1981-07-10
(E)Memorandum of satisfaction	Memorandum & Articles	1981-07-10
(E)Annual return	Annual Return	1981-01-30
(E)Notice of registered office and any change thereof	Address Change	1981-01-02
(E)Annual return	Annual Return	1980-10-03
(E)Annual return	Annual Return	1980-10-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-07-25
(E)Certificate of Registration of Charge	Charges	1980-07-25
(E)Notice of registered office and any change thereof	Address Change	1980-05-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-02-24
(E)Certificate of Registration of Charge	Charges	1978-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-15
(E)FIB - Return of allotments	Other	1978-01-15
(E)Notice of registered office and any change thereof	Address Change	1977-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-13
(E)Annual return	Annual Return	1977-12-13
(E)FIB - Return of allotments	Other	1977-12-13
(E)Annual return	Annual Return	1976-10-07
(E)Annual return	Annual Return	1976-10-07
(E)Annual return	Annual Return	1976-10-07
(E)Annual return	Annual Return	1976-10-07
(E)Ordinary resolution	Other	1976-08-25
(E)FIII - Notice of increase in nominal capital	Other	1976-08-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-04-14
(E)Notice of registered office and any change thereof	Address Change	1973-03-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-12-19
(E)Statutory Declaration	Other	1972-12-19
Certificate of Incorporation	Incorporation	1972-12-19

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