HIGHNICE LIMITED — Filings & Documents (28)
(E)Information sheet re S.291(6)
2003-02-14 · Other
(E)Information sheet re S.291(5)
2002-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-06-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-03 · Other
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-11-03 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Ordinary resolution
1993-03-24 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-24 · Other
(E)FIB - Return of allotments
1993-03-24 · Other
(E)FIB - Return of allotments
1993-02-22 · Other
(E)Notice of registered office and any change thereof
1993-02-11 · Address Change
(E)Annual return
1993-02-11 · Annual Return
(E)Notice of registered office and any change thereof
1992-09-18 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-08-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)FIB - Return of allotments
1992-08-19 · Other
(E)Memorandum & Articles of Association
1992-07-07 · Memorandum & Articles
(E)Statutory Declaration
1992-07-07 · Other
Certificate of Incorporation
1992-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-02-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Ordinary resolution | Other | 1993-03-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-24 | |
| (E)FIB - Return of allotments | Other | 1993-03-24 | |
| (E)FIB - Return of allotments | Other | 1993-02-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-11 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-07 | |
| (E)Statutory Declaration | Other | 1992-07-07 | |
| Certificate of Incorporation | Incorporation | 1992-07-07 |
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