HIGH PROOF IMPORT AND EXPORT LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2003-11-28 · Other
(E)Information sheet re S.291(5)
2003-07-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-08-04 · Other
(E)Annual return
1994-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-23 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-12-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-12-24 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-05-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-01 · Other
(E)Annual return
1989-12-30 · Annual Return
(E)Annual return
1989-01-18 · Annual Return
(E)Annual return
1988-12-13 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-01-21 · Other
(E)Annual return
1987-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-09-09 · Address Change
(E)Annual return
1986-06-27 · Annual Return
(E)Memorandum of satisfaction
1985-04-27 · Memorandum & Articles
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-12 · Other
(E)Certificate of Registration of Charge
1984-10-12 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-09 · Other
(E)Annual return
1984-03-09 · Annual Return
(E)Annual return
1982-12-31 · Annual Return
(E)Annual return
1982-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1981-03-20 · Address Change
(E)Annual return
1981-03-20 · Annual Return
(E)Special resolution
1980-04-15 · Other
Certificate of Incorporation on Change of Name
1980-04-15 · Name Change
(E)Annual return
1980-04-11 · Annual Return
(E)Annual return
1980-01-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1979-09-19 · Other
(E)Notice of registered office and any change thereof
1979-09-19 · Address Change
(E)Ordinary resolution
1979-07-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-23 · Other
(E)FIB - Return of allotments
1978-09-23 · Other
(E)Memorandum & Articles of Association
1977-12-28 · Memorandum & Articles
(E)Statutory Declaration
1977-12-28 · Other
Certificate of Incorporation
1977-12-28 · Incorporation
(E)Notice of registered office and any change thereof
1977-12-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-11-28 | |
| (E)Information sheet re S.291(5) | Other | 2003-07-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-04 | |
| (E)Annual return | Annual Return | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-01 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-21 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-09 | |
| (E)Annual return | Annual Return | 1986-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-27 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-09 | |
| (E)Annual return | Annual Return | 1984-03-09 | |
| (E)Annual return | Annual Return | 1982-12-31 | |
| (E)Annual return | Annual Return | 1982-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-20 | |
| (E)Annual return | Annual Return | 1981-03-20 | |
| (E)Special resolution | Other | 1980-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-04-15 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)Annual return | Annual Return | 1980-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-19 | |
| (E)Ordinary resolution | Other | 1979-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-23 | |
| (E)FIB - Return of allotments | Other | 1978-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-12-28 | |
| (E)Statutory Declaration | Other | 1977-12-28 | |
| Certificate of Incorporation | Incorporation | 1977-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-28 |
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