HIGHBURGH PROPERTIES LIMITED — Filings & Documents (67)
Information sheet re S.291(6) for local company
2008-02-29 · Other
Information sheet re S.291(5) for local company
2007-11-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)Special resolution
1999-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-27 · Annual Return
(E)Annual return
1996-11-13 · Annual Return
(E)Annual return
1995-10-26 · Annual Return
(E)Memorandum of satisfaction
1995-03-29 · Memorandum & Articles
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1993-10-19 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-02 · Director/Secretary Change
(E)Annual return
1992-02-02 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-04 · Other
(E)Certificate of Registration of Charge
1989-01-04 · Charges
(E)Annual return
1988-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-05 · Other
(E)Certificate of Registration of Charge
1987-08-05 · Charges
(E)Annual return
1987-02-11 · Annual Return
(E)Annual return
1985-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-29 · Director/Secretary Change
(E)Annual return
1984-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-19 · Other
(E)Notice of registered office and any change thereof
1983-12-06 · Address Change
(E)Annual return
1983-10-24 · Annual Return
(E)Annual return
1983-03-14 · Annual Return
(E)FIB - Return of allotments
1982-08-21 · Other
(E)Annual return
1981-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-07 · Other
(E)Certificate of Registration of Charge
1981-09-07 · Charges
(E)FIB - Return of allotments
1981-08-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-27 · Other
(E)Notice of registered office and any change thereof
1980-11-24 · Address Change
(E)Memorandum & Articles of Association
1980-10-16 · Memorandum & Articles
(E)Statutory Declaration
1980-10-16 · Other
Certificate of Incorporation
1980-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1980-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-02-29 | |
| Information sheet re S.291(5) for local company | Other | 2007-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)Special resolution | Other | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-27 | |
| (E)Annual return | Annual Return | 1996-11-13 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1993-10-19 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-02 | |
| (E)Annual return | Annual Return | 1992-02-02 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-04 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)Annual return | Annual Return | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-29 | |
| (E)Annual return | Annual Return | 1984-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-06 | |
| (E)Annual return | Annual Return | 1983-10-24 | |
| (E)Annual return | Annual Return | 1983-03-14 | |
| (E)FIB - Return of allotments | Other | 1982-08-21 | |
| (E)Annual return | Annual Return | 1981-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-07 | |
| (E)FIB - Return of allotments | Other | 1981-08-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-16 | |
| (E)Statutory Declaration | Other | 1980-10-16 | |
| Certificate of Incorporation | Incorporation | 1980-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-16 |
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