HIGH WEALTH COMPANY LIMITED — Filings & Documents (86)
(E)Return of final meeting
2009-07-07 · Other
(E)Final statement of accounts
2009-07-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-01-08 · Winding Up
(E)Special Resolution (Winding Up)
2009-01-08 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2008-12-29 · Annual Return
(E)FW1 - Certificate of solvency
2008-12-29 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-23 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-26 · Share Related
(E)FSC1 - Return of Allotments
2003-02-26 · Share Related
(E)Ordinary and special resolution
2003-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)Memorandum of satisfaction
2002-12-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-08-02 · Charges
(E)Certificate of Registration of Charge
2002-08-02 · Charges
(E)FM1 - Mortgage or charge details
2002-08-02 · Charges
(E)FM1 - Mortgage or charge details
2002-08-02 · Charges
(E)Memorandum of satisfaction
2002-08-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-08-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-13 · Address Change
(E)Certificate of Registration of Charge
2001-02-09 · Charges
(E)FM1 - Mortgage or charge details
2001-02-09 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-06 · Annual Return
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)Certificate of Registration of Charge
1999-04-01 · Charges
(E)Memorandum of satisfaction
1999-04-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)FM1 - Mortgage or charge details
1999-04-01 · Charges
(E)Memorandum of satisfaction
1999-04-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-12-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)Resignation letter from directors or secretaries
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-11-13 · Charges
(E)Certificate of Registration of Charge
1997-11-13 · Charges
(E)FM1 - Mortgage or charge details
1997-11-13 · Charges
(E)FM1 - Mortgage or charge details
1997-11-13 · Charges
(E)Special resolution
1997-11-03 · Other
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1995-12-28 · Annual Return
(E)Annual return
1995-01-03 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)Annual return
1993-02-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)Annual return
1992-02-10 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)Resignation letter from directors or secretaries
1991-10-01 · Other
(E)Resignation letter from directors or secretaries
1991-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-17 · Address Change
(E)Notice of registered office and any change thereof
1989-05-08 · Address Change
(E)Annual return
1989-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Annual return
1988-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-04 · Other
(E)Certificate of Registration of Charge
1988-03-04 · Charges
(E)Notice of registered office and any change thereof
1988-02-01 · Address Change
(E)Notice of registered office and any change thereof
1987-06-03 · Address Change
(E)FIB - Return of allotments
1987-06-03 · Other
(E)FX(i) - Return of first directors and secretary
1987-06-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-12-23 · Memorandum & Articles
(E)Statutory Declaration
1986-12-23 · Other
Certificate of Incorporation
1986-12-23 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2009-07-07 | |
| (E)Final statement of accounts | Other | 2009-07-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-01-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-29 | |
| (E)FW1 - Certificate of solvency | Other | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-26 | |
| (E)Ordinary and special resolution | Other | 2003-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-13 | |
| (E)Special resolution | Other | 1997-11-03 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)Annual return | Annual Return | 1993-02-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-08 | |
| (E)Annual return | Annual Return | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-03 | |
| (E)FIB - Return of allotments | Other | 1987-06-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-06-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-12-23 | |
| (E)Statutory Declaration | Other | 1986-12-23 | |
| Certificate of Incorporation | Incorporation | 1986-12-23 | |
| (E)Special resolution | Other |
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