HIGHWAY ENTERPRISES LIMITED — Filings & Documents (78)
(E)Return of final meeting
2006-05-25 · Other
(E)Final statement of accounts
2006-05-25 · Other
(E)Special Resolution (Winding Up)
2005-12-15 · Winding Up
(E)FW1 - Certificate of solvency
2005-12-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-12-15 · Winding Up
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-07-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)Annual return
1997-06-25 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-04 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)Annual return
1994-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-30 · Other
(E)Certificate of Registration of Charge
1994-04-30 · Charges
(E)Annual return
1993-11-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-27 · Other
(E)Certificate of Registration of Charge
1993-09-27 · Charges
(E)Memorandum of satisfaction
1993-07-06 · Memorandum & Articles
(E)Special resolution
1993-04-21 · Other
(E)Memorandum of satisfaction
1993-02-22 · Memorandum & Articles
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-28 · Director/Secretary Change
(E)Annual return
1991-11-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)Annual return
1990-11-21 · Annual Return
(E)Memorandum of satisfaction
1990-08-02 · Memorandum & Articles
(E)Annual return
1989-12-08 · Annual Return
(E)Annual return
1988-11-18 · Annual Return
(E)Annual return
1988-01-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-27 · Other
(E)Certificate of Registration of Charge
1987-08-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-23 · Other
(E)Certificate of Registration of Charge
1987-03-23 · Charges
(E)Memorandum of satisfaction
1987-03-23 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-11 · Director/Secretary Change
(E)Annual return
1986-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Annual return
1986-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-12 · Other
(E)Certificate of Registration of Charge
1985-12-12 · Charges
(E)Memorandum of satisfaction
1985-06-27 · Memorandum & Articles
(E)Annual return
1984-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-18 · Director/Secretary Change
(E)Annual return
1983-11-16 · Annual Return
(E)Annual return
1982-12-29 · Annual Return
(E)Ordinary resolution
1982-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-16 · Other
(E)FIB - Return of allotments
1982-08-16 · Other
(E)Notice of registered office and any change thereof
1982-08-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-18 · Other
(E)Certificate of Registration of Charge
1982-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-18 · Other
(E)Certificate of Registration of Charge
1982-05-18 · Charges
(E)Notice of registered office and any change thereof
1982-03-16 · Address Change
(E)Annual return
1981-12-18 · Annual Return
(E)Annual return
1981-04-15 · Annual Return
(E)FIB - Return of allotments
1981-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-15 · Other
(E)Notice of registered office and any change thereof
1980-11-19 · Address Change
(E)Annual return
1980-05-13 · Annual Return
(E)FIB - Return of allotments
1980-05-13 · Other
(E)Special resolution
1979-06-29 · Other
Certificate of Incorporation on Change of Name
1979-06-29 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-20 · Other
(E)Notice of registered office and any change thereof
1979-06-20 · Address Change
(E)Memorandum & Articles of Association
1979-06-15 · Memorandum & Articles
(E)Statutory Declaration
1979-06-15 · Other
Certificate of Incorporation
1979-06-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2006-05-25 | |
| (E)Final statement of accounts | Other | 2006-05-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2005-12-15 | |
| (E)FW1 - Certificate of solvency | Other | 2005-12-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-12-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-04 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-30 | |
| (E)Annual return | Annual Return | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-06 | |
| (E)Special resolution | Other | 1993-04-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-22 | |
| (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 | 1992-09-28 | |
| (E)Annual return | Annual Return | 1991-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-02 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)Annual return | Annual Return | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-11 | |
| (E)Annual return | Annual Return | 1986-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-06-27 | |
| (E)Annual return | Annual Return | 1984-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-18 | |
| (E)Annual return | Annual Return | 1983-11-16 | |
| (E)Annual return | Annual Return | 1982-12-29 | |
| (E)Ordinary resolution | Other | 1982-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-16 | |
| (E)FIB - Return of allotments | Other | 1982-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-16 | |
| (E)Annual return | Annual Return | 1981-12-18 | |
| (E)Annual return | Annual Return | 1981-04-15 | |
| (E)FIB - Return of allotments | Other | 1981-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-19 | |
| (E)Annual return | Annual Return | 1980-05-13 | |
| (E)FIB - Return of allotments | Other | 1980-05-13 | |
| (E)Special resolution | Other | 1979-06-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-15 | |
| (E)Statutory Declaration | Other | 1979-06-15 | |
| Certificate of Incorporation | Incorporation | 1979-06-15 |
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