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HIGGS & HILL BUILDING LIMITED

Company number 00823048

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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)
18 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Sep 1992 AA Full accounts made up to 31 December 1991
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10 Aug 1992 MEM/ARTS Memorandum and Articles of Association
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14 Jul 1992 363x Return made up to 18/06/92; full list of members
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30 Jun 1992 CERTNM Company name changed higgs and hill building LIMITED\certificate issued on 01/07/92
06 Aug 1991 AA Full accounts made up to 31 December 1990
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01 Aug 1991 288 Director's particulars changed
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30 Jun 1991 363x Return made up to 18/06/91; full list of members
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27 Jun 1991 288 New director appointed
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31 Jul 1990 363 Return made up to 18/06/90; full list of members
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18 Jul 1990 AA Full accounts made up to 31 December 1989
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17 Jul 1990 AUD Auditor's resignation
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01 May 1990 288 Secretary resigned;new secretary appointed
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02 Mar 1990 288 Director resigned
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07 Nov 1989 AA Full accounts made up to 31 December 1988
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07 Nov 1989 363 Return made up to 19/06/89; full list of members
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30 Mar 1989 288 Director resigned;new director appointed
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02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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02 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Mar 1989 363 Return made up to 20/06/88; full list of members; amend
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08 Dec 1988 288 Director's particulars changed
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21 Oct 1988 288 Director resigned
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17 Aug 1988 AA Full accounts made up to 31 December 1987
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17 Aug 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members