HIGH POINT SYSTEMS LIMITED — Filings & Documents (33)
(E)Special resolution
1995-02-15 · Other
(E)Return of final meeting
1995-02-15 · Other
(E)Final statement of accounts
1995-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-27 · Director/Secretary Change
(E)Declaration of solvency
1994-06-27 · Other
(E)Ordinary and special resolution
1994-06-27 · Other
(E)Notice of appointment of liquidators
1994-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-13 · Other
(E)Annual return
1993-08-04 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-02-08 · Other
(E)Notice of registered office and any change thereof
1992-11-23 · Address Change
(E)Annual return
1992-07-31 · Annual Return
(E)Annual return
1991-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-30 · Director/Secretary Change
(E)Special resolution
1991-01-02 · Other
Certificate of Incorporation on Change of Name
1991-01-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-01 · Director/Secretary Change
(E)Annual return
1990-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-09 · Address Change
(E)Ordinary resolution
1989-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-20 · Other
(E)FIB - Return of allotments
1989-09-20 · Other
(E)Notice of registered office and any change thereof
1989-05-31 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-08 · Other
(E)Memorandum & Articles of Association
1989-04-14 · Memorandum & Articles
(E)Statutory Declaration
1989-04-14 · Other
Certificate of Incorporation
1989-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1995-02-15 | |
| (E)Return of final meeting | Other | 1995-02-15 | |
| (E)Final statement of accounts | Other | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-27 | |
| (E)Declaration of solvency | Other | 1994-06-27 | |
| (E)Ordinary and special resolution | Other | 1994-06-27 | |
| (E)Notice of appointment of liquidators | Other | 1994-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-13 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)Annual return | Annual Return | 1991-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-30 | |
| (E)Special resolution | Other | 1991-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-01 | |
| (E)Annual return | Annual Return | 1990-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-09 | |
| (E)Ordinary resolution | Other | 1989-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-20 | |
| (E)FIB - Return of allotments | Other | 1989-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-14 | |
| (E)Statutory Declaration | Other | 1989-04-14 | |
| Certificate of Incorporation | Incorporation | 1989-04-14 |
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