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HIGH & MIGHTY LIMITED

Company number 00639447

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jan 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/01
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Request DocumentAccounting reference date shortened from 31/03 to 31/01
08 Oct 1990 288 Director resigned;new director appointed
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08 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Oct 1990 288 Director resigned
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20 Aug 1990 363 Return made up to 09/02/90; full list of members
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20 Aug 1990 288 Director resigned
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01 Mar 1990 AA Full group accounts made up to 25 March 1989
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Request DocumentFull group accounts made up to 25 March 1989
24 Aug 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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24 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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24 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
26 May 1989 287 Registered office changed on 26/05/89 from: 9 cavendish square london W1M 9DD
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Request DocumentRegistered office changed on 26/05/89 from: 9 cavendish square london W1M 9DD
05 Apr 1989 363 Return made up to 09/02/89; full list of members
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06 Feb 1989 AA Full group accounts made up to 26 March 1988
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Request DocumentFull group accounts made up to 26 March 1988
05 Sep 1988 363 Return made up to 26/03/88; full list of members
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23 Aug 1988 288 New director appointed
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13 May 1988 AA Full group accounts made up to 28 March 1987
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Request DocumentFull group accounts made up to 28 March 1987
27 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Jul 1987 363 Return made up to 12/02/87; full list of members
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Request DocumentReturn made up to 12/02/87; full list of members
23 Jul 1987 363 Return made up to 17/12/86; full list of members
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08 Jul 1987 CERTNM Company name changed outsize manshops LIMITED\certificate issued on 09/07/87
30 Apr 1987 AA Group of companies' accounts made up to 29 March 1986
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Request DocumentGroup of companies' accounts made up to 29 March 1986
17 Feb 1987 288 New director appointed
17 Feb 1987 288 New director appointed
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Request DocumentNew director appointed