HIGH PASS LIMITED — Filings & Documents (30)
(E)Final statement of accounts
1996-07-23 · Other
(E)Special resolution
1996-07-23 · Other
(E)Return of final meeting
1996-07-23 · Other
(E)Special resolution
1995-01-13 · Other
(E)Notice of appointment of liquidators
1995-01-13 · Other
(E)Declaration of solvency
1995-01-04 · Other
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-03 · Director/Secretary Change
(E)Annual return
1994-02-03 · Annual Return
(E)Memorandum of satisfaction
1994-01-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-29 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-13 · Address Change
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1991-01-10 · Annual Return
(E)Ordinary resolution
1990-12-05 · Other
(E)FIB - Return of allotments
1990-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Annual return
1989-10-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-01-20 · Other
(E)Certificate of Registration of Charge
1989-01-20 · Charges
(E)Notice of registered office and any change thereof
1988-11-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-10-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-28 · Memorandum & Articles
(E)Statutory Declaration
1988-09-28 · Other
Certificate of Incorporation
1988-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-07-23 | |
| (E)Special resolution | Other | 1996-07-23 | |
| (E)Return of final meeting | Other | 1996-07-23 | |
| (E)Special resolution | Other | 1995-01-13 | |
| (E)Notice of appointment of liquidators | Other | 1995-01-13 | |
| (E)Declaration of solvency | Other | 1995-01-04 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-29 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-13 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1991-01-10 | |
| (E)Ordinary resolution | Other | 1990-12-05 | |
| (E)FIB - Return of allotments | Other | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-28 | |
| (E)Statutory Declaration | Other | 1988-09-28 | |
| Certificate of Incorporation | Incorporation | 1988-09-28 |
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