HIGH HILL COLLECTION LIMITED — Filings & Documents (59)
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-09 · Other
(E)Annual return
1995-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Annual return
1994-12-15 · Annual Return
(E)Annual return
1993-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-09-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-05 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-04 · Address Change
(E)Memorandum of satisfaction
1992-09-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-06-27 · Address Change
(E)Annual return
1991-12-11 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1989-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-31 · Director/Secretary Change
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-27 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-03-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1987-03-25 · Other
(E)Annual return
1987-03-25 · Annual Return
(E)Memorandum of satisfaction
1986-08-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-23 · Other
(E)Certificate of Registration of Charge
1986-06-23 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1986-04-22 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-04-22 · Other
(E)FVIIC - Notice of situation of register of members
1986-04-22 · Other
(E)FVIIB - Notice of situation of register of charges
1986-04-22 · Other
(E)Annual return
1986-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Annual return
1985-05-25 · Annual Return
(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)Memorandum & Articles of Association
1984-09-15 · Memorandum & Articles
(E)Special resolution
1984-08-21 · Other
Certificate of Incorporation on Change of Name
1984-08-21 · Name Change
(E)Annual return
1984-08-18 · Annual Return
(E)Special resolution
1984-08-10 · Other
(E)Notice of registered office and any change thereof
1984-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)FIB - Return of allotments
1984-08-10 · Other
(E)Annual return
1983-09-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-22 · Other
(E)Notice of registered office and any change thereof
1982-06-22 · Address Change
(E)Memorandum & Articles of Association
1981-12-15 · Memorandum & Articles
(E)Statutory Declaration
1981-12-15 · Other
Certificate of Incorporation
1981-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-09 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-05 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-27 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1989-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-31 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-27 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-03-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-03-25 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-04-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-04-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-04-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-04-22 | |
| (E)Annual return | Annual Return | 1986-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-05-25 | |
| (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)Memorandum & Articles of Association | Memorandum & Articles | 1984-09-15 | |
| (E)Special resolution | Other | 1984-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-08-21 | |
| (E)Annual return | Annual Return | 1984-08-18 | |
| (E)Special resolution | Other | 1984-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)FIB - Return of allotments | Other | 1984-08-10 | |
| (E)Annual return | Annual Return | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-15 | |
| (E)Statutory Declaration | Other | 1981-12-15 | |
| Certificate of Incorporation | Incorporation | 1981-12-15 |
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