HIGHMATE COMPANY LIMITED — Filings & Documents (62)
(E)Final statement of accounts
2004-04-19 · Other
(E)Return of final meeting
2004-04-19 · Other
(E)Special resolution
2004-04-19 · Other
(E)Notice of appointment of liquidators
2004-01-26 · Other
(E)Special resolution
2004-01-14 · Other
(E)Declaration of solvency
2003-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-02-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)Annual return
1996-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-06 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-05 · Annual Return
(E) Explanatory Letter
1995-02-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)Annual return
1994-11-08 · Annual Return
(E)Annual return
1993-09-25 · Annual Return
(E)Annual return
1992-09-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1991-09-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Annual return
1990-08-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-14 · Director/Secretary Change
(E)Annual return
1989-10-04 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-26 · Other
(E)Resignation letter from directors or secretaries
1989-04-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-26 · Director/Secretary Change
(E)Ordinary resolution
1989-04-26 · Other
(E)Ordinary resolution
1989-04-26 · Other
(E)FIB - Return of allotments
1989-04-26 · Other
(E)Annual return
1988-10-26 · Annual Return
(E)Resignation letter from directors or secretaries
1988-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1988-06-01 · Other
(E)FVIIB - Notice of situation of register of charges
1988-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-06-01 · Other
(E)Resignation letter from directors or secretaries
1988-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1987-12-24 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-24 · Other
(E)Resignation letter from directors or secretaries
1987-11-05 · Other
(E)Notice of registered office and any change thereof
1987-11-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-05 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-29 · Address Change
(E)Memorandum & Articles of Association
1987-09-18 · Memorandum & Articles
(E)Statutory Declaration
1987-09-18 · Other
Certificate of Incorporation
1987-09-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-04-19 | |
| (E)Return of final meeting | Other | 2004-04-19 | |
| (E)Special resolution | Other | 2004-04-19 | |
| (E)Notice of appointment of liquidators | Other | 2004-01-26 | |
| (E)Special resolution | Other | 2004-01-14 | |
| (E)Declaration of solvency | Other | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-06 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-05 | |
| (E) Explanatory Letter | Other | 1995-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1994-11-08 | |
| (E)Annual return | Annual Return | 1993-09-25 | |
| (E)Annual return | Annual Return | 1992-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Annual return | Annual Return | 1990-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-14 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-26 | |
| (E)Ordinary resolution | Other | 1989-04-26 | |
| (E)Ordinary resolution | Other | 1989-04-26 | |
| (E)FIB - Return of allotments | Other | 1989-04-26 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-09-18 | |
| (E)Statutory Declaration | Other | 1987-09-18 | |
| Certificate of Incorporation | Incorporation | 1987-09-18 |
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