HIGHFORD COMPANY LIMITED — Filings & Documents (45)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-29 · Other
(C)FAR3 - Annual Return - Certificate of no change
1999-10-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1991-01-18 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-06-13 · Memorandum & Articles
(E)Annual return
1989-01-28 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)Annual return
1988-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-21 · Other
(E)Certificate of Registration of Charge
1988-11-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-15 · Director/Secretary Change
(E)Annual return
1986-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-05-06 · Other
(E)Certificate of Registration of Charge
1986-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-09 · Director/Secretary Change
(E)Annual return
1985-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-14 · Other
(E)Annual return
1984-03-21 · Annual Return
(E)Annual return
1983-02-02 · Annual Return
(E)Annual return
1982-09-10 · Annual Return
(E)Annual return
1982-05-05 · Annual Return
(E)Annual return
1980-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1980-06-04 · Address Change
(E)Annual return
1980-02-29 · Annual Return
(E)Annual return
1979-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-03 · Other
(E)Ordinary resolution
1978-08-31 · Other
(E)Ordinary resolution
1977-11-24 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-24 · Other
(E)FIB - Return of allotments
1977-11-24 · Other
(E)Ordinary and special resolution
1977-11-18 · Other
(E)FIII - Notice of increase in nominal capital
1977-11-15 · Other
Certificate of Incorporation on Change of Name
1977-11-08 · Name Change
(E)Notice of registered office and any change thereof
1977-10-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-13 · Other
(E)Memorandum & Articles of Association
1977-09-02 · Memorandum & Articles
(E)Statutory Declaration
1977-09-02 · Other
Certificate of Incorporation
1977-09-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-29 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1991-01-18 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)Annual return | Annual Return | 1988-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-15 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1986-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-09 | |
| (E)Annual return | Annual Return | 1985-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-14 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Annual return | Annual Return | 1983-02-02 | |
| (E)Annual return | Annual Return | 1982-09-10 | |
| (E)Annual return | Annual Return | 1982-05-05 | |
| (E)Annual return | Annual Return | 1980-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-06-04 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Annual return | Annual Return | 1979-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-03 | |
| (E)Ordinary resolution | Other | 1978-08-31 | |
| (E)Ordinary resolution | Other | 1977-11-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-24 | |
| (E)FIB - Return of allotments | Other | 1977-11-24 | |
| (E)Ordinary and special resolution | Other | 1977-11-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-11-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1977-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-10-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-09-02 | |
| (E)Statutory Declaration | Other | 1977-09-02 | |
| Certificate of Incorporation | Incorporation | 1977-09-02 |
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