HIGHS DEVELOPMENT LIMITED — Filings & Documents (50)
(E)Return of final meeting
2001-03-27 · Other
(E)Return of final meeting
2001-03-27 · Other
(E)Final statement of accounts
2001-03-27 · Other
(E)Special resolution
2000-08-09 · Other
(E)Notice of appointment of liquidators
2000-08-09 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-14 · Director/Secretary Change
(E)Annual return
1996-07-22 · Annual Return
(E)Annual return
1995-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-24 · Other
(E)Memorandum of satisfaction
1994-09-02 · Memorandum & Articles
(E)Annual return
1994-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-01 · Director/Secretary Change
(E)Annual return
1993-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-30 · Director/Secretary Change
(E) Explanatory Letter
1993-01-12 · Other
(E)Amended document
1993-01-12 · Other
(E)Annual return
1992-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-29 · Other
(E)Certificate of Registration of Charge
1992-04-29 · Charges
(E)Annual return
1991-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-09 · Other
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)Resignation letter from directors or secretaries
1990-08-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)Annual return
1990-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-14 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1989-05-17 · Memorandum & Articles
(E)Ordinary resolution
1989-04-24 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-24 · Address Change
(E)FIB - Return of allotments
1988-08-18 · Other
(E)Memorandum & Articles of Association
1988-07-12 · Memorandum & Articles
(E)Statutory Declaration
1988-07-12 · Other
Certificate of Incorporation
1988-07-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-27 | |
| (E)Return of final meeting | Other | 2001-03-27 | |
| (E)Final statement of accounts | Other | 2001-03-27 | |
| (E)Special resolution | Other | 2000-08-09 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-02 | |
| (E)Annual return | Annual Return | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-01 | |
| (E)Annual return | Annual Return | 1993-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-30 | |
| (E) Explanatory Letter | Other | 1993-01-12 | |
| (E)Amended document | Other | 1993-01-12 | |
| (E)Annual return | Annual Return | 1992-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-29 | |
| (E)Annual return | Annual Return | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)Annual return | Annual Return | 1990-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-05-17 | |
| (E)Ordinary resolution | Other | 1989-04-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-24 | |
| (E)FIB - Return of allotments | Other | 1988-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-12 | |
| (E)Statutory Declaration | Other | 1988-07-12 | |
| Certificate of Incorporation | Incorporation | 1988-07-12 |
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