HIGHFIELD INVESTMENT LIMITED — Filings & Documents (61)
(E)Final statement of accounts
2000-05-18 · Other
(E)Return of final meeting
2000-05-18 · Other
(E)Special resolution
1999-11-30 · Other
(E)Notice of appointment of liquidators
1999-11-30 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)Declaration of solvency
1999-11-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1997-11-19 · Address Change
(E)Annual return
1997-03-20 · Annual Return
(E)Memorandum of satisfaction
1996-11-12 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-03 · Director/Secretary Change
(E)Annual return
1996-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)Amended document
1994-12-08 · Other
(E)Notice of registered office and any change thereof
1994-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Annual return
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-23 · Other
(E)Annual return
1992-09-02 · Annual Return
(E)Memorandum of satisfaction
1992-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-18 · Memorandum & Articles
(E)Annual return
1991-08-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-24 · Other
(E)Certificate of Registration of Charge
1991-07-24 · Charges
(E)Annual return
1990-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-02 · Director/Secretary Change
(E)Annual return
1989-12-02 · Annual Return
(E)Annual return
1989-12-02 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E) Explanatory Letter
1989-02-03 · Other
(E)Amended document
1989-02-03 · Other
(E)Notice of registered office and any change thereof
1989-01-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-23 · Other
(E)Certificate of Registration of Charge
1988-09-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1988-05-16 · Other
(E)Annual return
1988-05-16 · Annual Return
(E)Annual return
1988-05-16 · Annual Return
(E)Memorandum of satisfaction
1987-06-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-30 · Other
(E)Certificate of Registration of Charge
1986-08-30 · Charges
(E)FIX - Notice of passing of resolution removing an auditor
1985-10-21 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1985-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-03-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-02-26 · Memorandum & Articles
(E)Statutory Declaration
1985-02-26 · Other
Certificate of Incorporation
1985-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2000-05-18 | |
| (E)Return of final meeting | Other | 2000-05-18 | |
| (E)Special resolution | Other | 1999-11-30 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)Declaration of solvency | Other | 1999-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-11-19 | |
| (E)Annual return | Annual Return | 1997-03-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Amended document | Other | 1994-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-23 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-18 | |
| (E)Annual return | Annual Return | 1991-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-24 | |
| (E)Annual return | Annual Return | 1990-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-02 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)Annual return | Annual Return | 1989-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E) Explanatory Letter | Other | 1989-02-03 | |
| (E)Amended document | Other | 1989-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-30 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1985-10-21 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1985-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-26 | |
| (E)Statutory Declaration | Other | 1985-02-26 | |
| Certificate of Incorporation | Incorporation | 1985-02-26 |
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