HIGH SOURCE INVESTMENT LIMITED — Filings & Documents (66)
(E)Final statement of accounts
2003-04-29 · Other
(E)Return of final meeting
2003-04-29 · Other
(E)Notice of appointment of liquidators
2003-01-15 · Other
(E)Ordinary and special resolution
2003-01-15 · Other
(E)Declaration of solvency
2002-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-26 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-26 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-11 · Annual Return
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)Certificate of Registration of Charge
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)FM1 - Mortgage or charge details
1998-10-21 · Charges
(E)Written resolution
1998-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-28 · Other
(E)FR2 - Notification of Location of Registers
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-10-29 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-23 · Annual Return
(E)Certificate of Registration of Charge
1997-09-05 · Charges
(E)FM1 - Mortgage or charge details
1997-09-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)Resignation letter from directors or secretaries
1997-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-17 · Director/Secretary Change
(E)Annual return
1996-09-11 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)Resignation letter from directors or secretaries
1996-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)Annual return
1995-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Annual return
1994-10-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1991-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-11 · Director/Secretary Change
(E)Ordinary resolution
1990-11-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-22 · Other
(E)FIB - Return of allotments
1990-11-05 · Other
(E)FX(i) - Return of first directors and secretary
1990-10-20 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-10-20 · Other
(E)Notice of registered office and any change thereof
1990-10-20 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-09 · Other
(E)Memorandum & Articles of Association
1990-08-21 · Memorandum & Articles
(E)Statutory Declaration
1990-08-21 · Other
Certificate of Incorporation
1990-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-04-29 | |
| (E)Return of final meeting | Other | 2003-04-29 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-15 | |
| (E)Ordinary and special resolution | Other | 2003-01-15 | |
| (E)Declaration of solvency | Other | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-21 | |
| (E)Written resolution | Other | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-09-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1991-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-11 | |
| (E)Ordinary resolution | Other | 1990-11-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-22 | |
| (E)FIB - Return of allotments | Other | 1990-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-21 | |
| (E)Statutory Declaration | Other | 1990-08-21 | |
| Certificate of Incorporation | Incorporation | 1990-08-21 |
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