HIGHFAME ENGINEERING LIMITED — Filings & Documents (30)
(E)Memorandum of satisfaction
1996-03-06 · Memorandum & Articles
(E)Special resolution
1992-11-26 · Other
(E)Notice of appointment of liquidators
1992-11-26 · Other
(E)Final statement of accounts
1992-11-26 · Other
(E)Return of final meeting
1992-11-26 · Other
(E)Special resolution
1992-11-26 · Other
(E)Declaration of solvency
1991-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-15 · Other
(E)Resignation letter from directors or secretaries
1991-02-12 · Other
(E)Annual return
1990-11-28 · Annual Return
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)Annual return
1989-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-05-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-09 · Other
(E)Certificate of Registration of Charge
1988-07-09 · Charges
(E)FX(i) - Return of first directors and secretary
1988-05-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-02 · Address Change
(E)Memorandum & Articles of Association
1988-02-23 · Memorandum & Articles
(E)Statutory Declaration
1988-02-23 · Other
Certificate of Incorporation
1988-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-06 | |
| (E)Special resolution | Other | 1992-11-26 | |
| (E)Notice of appointment of liquidators | Other | 1992-11-26 | |
| (E)Final statement of accounts | Other | 1992-11-26 | |
| (E)Return of final meeting | Other | 1992-11-26 | |
| (E)Special resolution | Other | 1992-11-26 | |
| (E)Declaration of solvency | Other | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-12 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-23 | |
| (E)Statutory Declaration | Other | 1988-02-23 | |
| Certificate of Incorporation | Incorporation | 1988-02-23 |
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