HIGHBORN COMPANY LIMITED — Filings & Documents (81)
(E)Information sheet re S.291(6)
2004-08-06 · Other
(E)Information sheet re S.291(5)
2004-03-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-15 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-06-15 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Memorandum of satisfaction
1997-09-01 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1997-08-01 · Charges
(E)Memorandum of satisfaction
1997-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-07 · Memorandum & Articles
(E)Notice of mortgagee going out of possession
1997-06-18 · Charges
(E)Annual return
1996-11-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-01 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-01 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-01 · Other
(E)Notice of mortgagee going into possession
1996-08-08 · Charges
(E)Notice of mortgagee going into possession
1996-08-08 · Charges
(E)Certificate of Registration of Charge
1996-04-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-03 · Other
(E)Notice of registered office and any change thereof
1995-12-07 · Address Change
(E)Annual return
1995-11-29 · Annual Return
(E)Annual return
1994-12-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-03 · Other
(E)Certificate of Registration of Charge
1994-05-03 · Charges
(E)Annual return
1993-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-17 · Other
(E)Certificate of Registration of Charge
1993-04-17 · Charges
(E)Annual return
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)Memorandum of satisfaction
1992-11-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-03 · Other
(E)Certificate of Registration of Charge
1992-06-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)Special resolution
1992-04-23 · Other
(E)FVIII - Annual return by certificate of no change
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Annual return
1990-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-22 · Annual Return
(E)Annual return
1990-11-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-11-22 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-07 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-17 · Other
(E)Certificate of Registration of Charge
1989-04-17 · Charges
(E)Special resolution
1988-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-19 · Other
(E)Certificate of Registration of Charge
1988-07-19 · Charges
(E)Special resolution
1988-06-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-07 · Other
(E)Certificate of Registration of Charge
1988-06-07 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-15 · Other
(E)Certificate of Registration of Charge
1987-10-15 · Charges
(E)Notice of registered office and any change thereof
1987-02-20 · Address Change
(E)Memorandum of satisfaction
1986-12-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-31 · Other
(E)Certificate of Registration of Charge
1986-10-31 · Charges
(E)Annual return
1986-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-08 · Other
(E)Certificate of Registration of Charge
1984-10-08 · Charges
(E)Annual return
1984-08-22 · Annual Return
(E)Annual return
1984-08-22 · Annual Return
(E)Memorandum of satisfaction
1982-11-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-09-20 · Other
(E)Certificate of Registration of Charge
1982-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-28 · Other
(E)Certificate of Registration of Charge
1982-07-28 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)Notice of registered office and any change thereof
1982-06-29 · Address Change
(E)FIB - Return of allotments
1982-06-29 · Other
(E)Annual return
1982-06-29 · Annual Return
(E)Annual return
1982-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1981-04-02 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-11-28 · Other
(E)Memorandum & Articles of Association
1980-11-04 · Memorandum & Articles
(E)Statutory Declaration
1980-11-04 · Other
Certificate of Incorporation
1980-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-08-06 | |
| (E)Information sheet re S.291(5) | Other | 2004-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-15 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-01 | |
| (E)Notice of mortgagee going out of possession | Charges | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-07 | |
| (E)Notice of mortgagee going out of possession | Charges | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-01 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-08-08 | |
| (E)Notice of mortgagee going into possession | Charges | 1996-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-11-29 | |
| (E)Annual return | Annual Return | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-03 | |
| (E)Annual return | Annual Return | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-17 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)Special resolution | Other | 1992-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-11-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-17 | |
| (E)Special resolution | Other | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-19 | |
| (E)Special resolution | Other | 1988-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-31 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Annual return | Annual Return | 1984-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1982-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-29 | |
| (E)FIB - Return of allotments | Other | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Annual return | Annual Return | 1982-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-11-04 | |
| (E)Statutory Declaration | Other | 1980-11-04 | |
| Certificate of Incorporation | Incorporation | 1980-11-04 |
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