HIGH ACT LIMITED — Filings & Documents (37)
(E)Information sheet re S.291(6)
2002-12-06 · Other
(E)Information sheet re S.291(5)
2002-07-12 · Other
(E)FAR1 - Annual return (without a list of members)
2001-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)Annual return
1997-05-26 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-28 · Address Change
(E)Annual return
1995-06-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-28 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-27 · Director/Secretary Change
(E)Annual return
1993-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-26 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-26 · Other
(E)Special resolution
1992-02-25 · Other
Certificate of Incorporation on Change of Name
1992-02-25 · Name Change
(E)Notice of registered office and any change thereof
1992-01-30 · Address Change
(E)Annual return
1991-12-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-02 · Director/Secretary Change
(E)Annual return
1990-12-04 · Annual Return
(E) Explanatory Letter
1990-10-08 · Other
(E)Amended document
1990-10-08 · Other
(E)Amended document
1990-10-08 · Other
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-28 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-28 · Other
(E)Memorandum & Articles of Association
1989-05-26 · Memorandum & Articles
(E)Statutory Declaration
1989-05-26 · Other
Certificate of Incorporation
1989-05-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-12-06 | |
| (E)Information sheet re S.291(5) | Other | 2002-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-28 | |
| (E)Annual return | Annual Return | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-28 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-27 | |
| (E)Annual return | Annual Return | 1993-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-26 | |
| (E)FIB - Return of allotments | Other | 1992-03-26 | |
| (E)Special resolution | Other | 1992-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1991-12-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-02 | |
| (E)Annual return | Annual Return | 1990-12-04 | |
| (E) Explanatory Letter | Other | 1990-10-08 | |
| (E)Amended document | Other | 1990-10-08 | |
| (E)Amended document | Other | 1990-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-26 | |
| (E)Statutory Declaration | Other | 1989-05-26 | |
| Certificate of Incorporation | Incorporation | 1989-05-26 |
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