HIGHFIT LIMITED — Filings & Documents (33)
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Information sheet re s.290A(3)
1993-12-31 · Other
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)Annual return
1988-03-03 · Annual Return
(E)Memorandum of satisfaction
1987-05-06 · Memorandum & Articles
(E)Annual return
1987-02-09 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)Memorandum of satisfaction
1985-10-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-12 · Other
(E)Certificate of Registration of Charge
1985-08-12 · Charges
(E)Notice of registered office and any change thereof
1985-08-01 · Address Change
(E)Notice of registered office and any change thereof
1985-04-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1985-04-17 · Annual Return
(E)Annual return
1984-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-28 · Other
(E)Certificate of Registration of Charge
1983-10-28 · Charges
(E)Ordinary resolution
1983-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-08 · Other
(E)FIB - Return of allotments
1983-08-08 · Other
(E)Special resolution
1983-07-01 · Other
Certificate of Incorporation on Change of Name
1983-07-01 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)Notice of registered office and any change thereof
1983-04-14 · Address Change
(E)Memorandum & Articles of Association
1982-11-19 · Memorandum & Articles
(E)Statutory Declaration
1982-11-19 · Other
Certificate of Incorporation
1982-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1993-12-31 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-02-09 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-28 | |
| (E)Ordinary resolution | Other | 1983-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-08 | |
| (E)FIB - Return of allotments | Other | 1983-08-08 | |
| (E)Special resolution | Other | 1983-07-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-07-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-19 | |
| (E)Statutory Declaration | Other | 1982-11-19 | |
| Certificate of Incorporation | Incorporation | 1982-11-19 |
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