HIGH ROLLER COMPANY LIMITED — Filings & Documents (87)
(E)FW6 - Certificate of release of liquidator
2004-11-30 · Other
(E)Court order
2004-11-30 · Other
(E)Notice of appointment of liquidators
2001-05-22 · Other
(E)Court order
2001-05-22 · Other
(E)Notice of appointment of provisional liquidators
2000-12-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-12-07 · Address Change
(E)Court order
2000-12-07 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-10 · Other
(E)Resignation letter from directors or secretaries
1998-07-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-18 · Address Change
(E)Annual return
1996-07-10 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-05-17 · Other
(E)FIB - Return of allotments
1995-05-17 · Other
(E)Ordinary resolution
1995-05-17 · Other
(E)Ordinary resolution
1995-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-18 · Address Change
(E)Annual return
1994-06-23 · Annual Return
(E)Annual return
1993-12-23 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-17 · Address Change
(E)Annual return
1992-05-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-08-05 · Annual Return
(E)Memorandum of satisfaction
1991-07-16 · Memorandum & Articles
(E)Annual return
1991-05-29 · Annual Return
(E)Annual return
1991-03-01 · Annual Return
(E)Memorandum of satisfaction
1990-10-18 · Memorandum & Articles
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Memorandum of satisfaction
1987-10-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-09-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-23 · Other
(E)Certificate of Registration of Charge
1987-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-21 · Other
(E)Certificate of Registration of Charge
1987-07-21 · Charges
(E)Memorandum of satisfaction
1987-04-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-11-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-25 · Other
(E)Certificate of Registration of Charge
1986-09-25 · Charges
(E)Memorandum of satisfaction
1986-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-09-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-09-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-06-12 · Address Change
(E)Memorandum of satisfaction
1983-07-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1983-04-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-04-08 · Address Change
(E)Annual return
1983-02-24 · Annual Return
(E)Annual return
1982-11-29 · Annual Return
(E)Annual return
1982-11-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-23 · Address Change
(E)Notice of registered office and any change thereof
1982-03-19 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-16 · Other
(E)Certificate of Registration of Charge
1981-11-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-16 · Other
(E)Certificate of Registration of Charge
1981-11-16 · Charges
(E)FIB - Return of allotments
1981-07-22 · Other
(E)Notice of registered office and any change thereof
1981-07-15 · Address Change
(E)Special resolution
1981-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-14 · Other
(E)Notice of registered office and any change thereof
1980-07-12 · Address Change
(E)Memorandum & Articles of Association
1980-05-30 · Memorandum & Articles
(E)Statutory Declaration
1980-05-30 · Other
Certificate of Incorporation
1980-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2004-11-30 | |
| (E)Court order | Other | 2004-11-30 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-22 | |
| (E)Court order | Other | 2001-05-22 | |
| (E)Notice of appointment of provisional liquidators | Other | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-07 | |
| (E)Court order | Other | 2000-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-18 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-17 | |
| (E)FIB - Return of allotments | Other | 1995-05-17 | |
| (E)Ordinary resolution | Other | 1995-05-17 | |
| (E)Ordinary resolution | Other | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-18 | |
| (E)Annual return | Annual Return | 1994-06-23 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-17 | |
| (E)Annual return | Annual Return | 1992-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-16 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-08 | |
| (E)Annual return | Annual Return | 1983-02-24 | |
| (E)Annual return | Annual Return | 1982-11-29 | |
| (E)Annual return | Annual Return | 1982-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-16 | |
| (E)FIB - Return of allotments | Other | 1981-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-07-15 | |
| (E)Special resolution | Other | 1981-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-05-30 | |
| (E)Statutory Declaration | Other | 1980-05-30 | |
| Certificate of Incorporation | Incorporation | 1980-05-30 |
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