HIGHCLERE INVESTMENTS LIMITED — Filings & Documents (46)
(E)Notice of cessation of place of business
1999-10-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1999-09-03 · Name Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-09-03 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
1999-09-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)Annual return
1998-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-08-28 · Other
(E)Memorandum of Appointment or Power of Attorney
1997-08-28 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-27 · Other
(E)Data Input Form (Oversea)
1997-02-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-17 · Other
(E)Annual return
1996-12-18 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-14 · Other
(E)Accounts
1996-08-13 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-18 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-03-01 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-01 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-02-16 · Other
Certificate of Registration of Change of Name of an Oversea Company
1996-02-06 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-02-06 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1996-02-06 · Other
(E)Annual return
1995-12-28 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-14 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-06-14 · Other
Certificate of Registration of Change of Name of an Oversea Company
1995-04-28 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1995-04-28 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1995-04-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-28 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-28 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1994-11-22 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-11-22 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-11-22 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-11-22 · Memorandum & Articles
(E)Accounts
1994-11-22 · Accounts
Certificate of Registration of an Oversea Company
1994-11-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of cessation of place of business | Other | 1999-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1999-09-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-09-03 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)Annual return | Annual Return | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-08-28 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-08-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-27 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-12-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-14 | |
| (E)Accounts | Accounts | 1996-08-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-03-01 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-02-16 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1996-02-06 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-02-06 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-12-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-06-14 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1995-04-28 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1995-04-28 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1995-04-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-28 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-28 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-11-22 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-11-22 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-11-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-11-22 | |
| (E)Accounts | Accounts | 1994-11-22 | |
| Certificate of Registration of an Oversea Company | Other | 1994-11-22 |
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