HIGRADE INVESTMENTS LIMITED — Filings & Documents (34)
(E)Liquidator's statement of account
1996-07-25 · Winding Up
(E)Return of final meeting
1996-07-18 · Other
(E)Final statement of accounts
1996-07-18 · Other
(E)Liquidator's statement of account
1995-12-09 · Winding Up
(E)Liquidator's statement of account
1995-12-09 · Winding Up
(E)Notice of appointment of liquidators
1995-04-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)Declaration of solvency
1994-05-24 · Other
(E)Ordinary and special resolution
1994-05-24 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-05 · Other
(E)Notice of registered office and any change thereof
1988-02-25 · Address Change
(E)Resignation letter from directors or secretaries
1987-06-20 · Other
(E)Annual return
1985-07-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-07-17 · Other
(E)Notice of registered office and any change thereof
1985-07-17 · Address Change
(E)Resignation letter from directors or secretaries
1985-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-03-06 · Other
(E)FIB - Return of allotments
1984-12-05 · Other
(E)Ordinary resolution
1984-11-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-27 · Other
(E)Resignation letter from directors or secretaries
1984-11-27 · Other
(E)FIB - Return of allotments
1983-09-06 · Other
(E)Ordinary resolution
1983-08-26 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-26 · Other
(E)Notice of registered office and any change thereof
1983-08-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-12 · Other
(E)Memorandum & Articles of Association
1983-07-19 · Memorandum & Articles
(E)Statutory Declaration
1983-07-19 · Other
Certificate of Incorporation
1983-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1996-07-25 | |
| (E)Return of final meeting | Other | 1996-07-18 | |
| (E)Final statement of accounts | Other | 1996-07-18 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 1995-12-09 | |
| (E)Notice of appointment of liquidators | Other | 1995-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)Declaration of solvency | Other | 1994-05-24 | |
| (E)Ordinary and special resolution | Other | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-20 | |
| (E)Annual return | Annual Return | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-12 | |
| (E)FIB - Return of allotments | Other | 1985-03-06 | |
| (E)FIB - Return of allotments | Other | 1984-12-05 | |
| (E)Ordinary resolution | Other | 1984-11-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1984-11-27 | |
| (E)FIB - Return of allotments | Other | 1983-09-06 | |
| (E)Ordinary resolution | Other | 1983-08-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-19 | |
| (E)Statutory Declaration | Other | 1983-07-19 | |
| Certificate of Incorporation | Incorporation | 1983-07-19 |
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