HIGHAMPTON LIMITED — Filings & Documents (50)
(E)Information sheet re s.291(5)
1994-12-31 · Other
(E)Information sheet re s.291(6)
1994-12-31 · Other
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-10 · Director/Secretary Change
(E)Annual return
1993-03-06 · Annual Return
(E)Ordinary resolution
1993-03-06 · Other
(E)Annual return
1993-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-04 · Director/Secretary Change
(E)FIB - Return of allotments
1992-12-31 · Other
(E)Notice of registered office and any change thereof
1992-12-16 · Address Change
(E)Annual return
1992-01-27 · Annual Return
(E)Memorandum of satisfaction
1991-11-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-03-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)FIB - Return of allotments
1990-10-20 · Other
(E)Resignation letter from directors or secretaries
1990-10-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-20 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-15 · Other
(E)Resignation letter from directors or secretaries
1990-09-15 · Other
(E)Notice of registered office and any change thereof
1990-07-30 · Address Change
(E)Notice of registered office and any change thereof
1990-03-05 · Address Change
(E)FVIIB - Notice of situation of register of charges
1990-02-09 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-09 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-09 · Other
(E)FIB - Return of allotments
1990-02-09 · Other
(E)Resignation letter from directors or secretaries
1990-02-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-13 · Director/Secretary Change
(E)Annual return
1989-02-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-09-02 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-06 · Other
(E)Certificate of Registration of Charge
1988-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-03 · Other
(E)Certificate of Registration of Charge
1988-05-03 · Charges
(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)FX(i) - Return of first directors and secretary
1988-01-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-26 · Address Change
(E)Memorandum & Articles of Association
1987-04-28 · Memorandum & Articles
(E)Statutory Declaration
1987-04-28 · Other
Certificate of Incorporation
1987-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1994-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-10 | |
| (E)Annual return | Annual Return | 1993-03-06 | |
| (E)Ordinary resolution | Other | 1993-03-06 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-04 | |
| (E)FIB - Return of allotments | Other | 1992-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)FIB - Return of allotments | Other | 1990-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-20 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-09 | |
| (E)FIB - Return of allotments | Other | 1990-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-13 | |
| (E)Annual return | Annual Return | 1989-02-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-03 | |
| (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)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-04-28 | |
| (E)Statutory Declaration | Other | 1987-04-28 | |
| Certificate of Incorporation | Incorporation | 1987-04-28 |
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