HIGHREGENT LIMITED — Filings & Documents (43)

(E)Information sheet re S.291(6)

2003-05-30 · Other

(E)Information sheet re S.291(5)

2003-01-24 · Other

(E)FAR3 - Annual Return - Certificate of no change

2001-12-04 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-11-21 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-12-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-12-28 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-11-28 · Annual Return

(E)Annual return

1996-11-20 · Annual Return

(E)FIII - Notice of increase in nominal capital

1996-08-02 · Other

(E)FIB - Return of allotments

1996-08-02 · Other

(E)Ordinary resolution

1996-08-02 · Other

(E)Annual return

1995-11-20 · Annual Return

(E)Annual return

1994-12-13 · Annual Return

(E)Special resolution

1994-05-19 · Other

(E)Memorandum of satisfaction

1994-02-08 · Memorandum & Articles

(E)Annual return

1994-01-26 · Annual Return

(E)Notice of registered office and any change thereof

1993-08-18 · Address Change

(E)Annual return

1993-03-03 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1992-07-06 · Other

(E)FVIII - Annual return by certificate of no change

1992-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-01-05 · Annual Return

(E)Annual return

1990-01-17 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-18 · Annual Return

(E)Memorandum of satisfaction

1988-04-21 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-04-15 · Other

(E)Certificate of Registration of Charge

1988-04-15 · Charges

(E)FVIII - Annual return by certificate of no change

1988-02-24 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-11-17 · Other

(E)Certificate of Registration of Charge

1987-11-17 · Charges

(E)Annual return

1986-10-08 · Annual Return

(E)Annual return

1986-10-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-02-07 · Director/Secretary Change

(E)Annual return

1985-01-24 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-11-01 · Director/Secretary Change

(E)Annual return

1984-07-17 · Annual Return

(E)FIB - Return of allotments

1983-09-10 · Other

(E)Extraordinary resolution

1983-07-19 · Other

(E)FIII - Notice of increase in nominal capital

1983-07-19 · Other

(E)Notice of registered office and any change thereof

1983-07-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-07 · Other

(E)Memorandum & Articles of Association

1982-11-19 · Memorandum & Articles

(E)Statutory Declaration

1982-11-19 · Other

Certificate of Incorporation

1982-11-19 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-05-30
(E)Information sheet re S.291(5)	Other	2003-01-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-12-04
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-11-21
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-12-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-12-28
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-28
(E)Annual return	Annual Return	1996-11-20
(E)FIII - Notice of increase in nominal capital	Other	1996-08-02
(E)FIB - Return of allotments	Other	1996-08-02
(E)Ordinary resolution	Other	1996-08-02
(E)Annual return	Annual Return	1995-11-20
(E)Annual return	Annual Return	1994-12-13
(E)Special resolution	Other	1994-05-19
(E)Memorandum of satisfaction	Memorandum & Articles	1994-02-08
(E)Annual return	Annual Return	1994-01-26
(E)Notice of registered office and any change thereof	Address Change	1993-08-18
(E)Annual return	Annual Return	1993-03-03
(E)FIXA - Notice of resignation of director or secretary	Other	1992-07-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-05
(E)Annual return	Annual Return	1990-01-17
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-18
(E)Memorandum of satisfaction	Memorandum & Articles	1988-04-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-04-15
(E)Certificate of Registration of Charge	Charges	1988-04-15
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-02-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-11-17
(E)Certificate of Registration of Charge	Charges	1987-11-17
(E)Annual return	Annual Return	1986-10-08
(E)Annual return	Annual Return	1986-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-02-07
(E)Annual return	Annual Return	1985-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-01
(E)Annual return	Annual Return	1984-07-17
(E)FIB - Return of allotments	Other	1983-09-10
(E)Extraordinary resolution	Other	1983-07-19
(E)FIII - Notice of increase in nominal capital	Other	1983-07-19
(E)Notice of registered office and any change thereof	Address Change	1983-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-07
(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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