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HIGHRIX LIMITED

Company number 00842208

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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)
22 Feb 1993 363s Return made up to 03/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/10/92; no change of members
02 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Feb 1992 363b Return made up to 03/10/91; no change of members
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Request DocumentReturn made up to 03/10/91; no change of members
04 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
11 May 1991 363 Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
24 Feb 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
17 Jan 1991 287 Registered office changed on 17/01/91 from: larches house 188 willifield way london NW11 6YA
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Request DocumentRegistered office changed on 17/01/91 from: larches house 188 willifield way london NW11 6YA
19 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1990 287 Registered office changed on 05/01/90 from: 19 st james's square london SW1Y 4JE
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Request DocumentRegistered office changed on 05/01/90 from: 19 st james's square london SW1Y 4JE
19 Dec 1989 CERTNM Company name changed imry-highrix developments limite d\certificate issued on 20/12/89
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Request DocumentCompany name changed imry-highrix developments limite d\certificate issued on 20/12/89
13 Dec 1989 363 Return made up to 03/10/89; full list of members
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Request DocumentReturn made up to 03/10/89; full list of members
14 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Feb 1989 363 Return made up to 20/07/88; full list of members
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Request DocumentReturn made up to 20/07/88; full list of members
04 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
08 Sep 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Aug 1988 287 Registered office changed on 30/08/88 from: 11-14 grafton street london W1X 3LA
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Request DocumentRegistered office changed on 30/08/88 from: 11-14 grafton street london W1X 3LA
12 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
12 Nov 1987 363 Return made up to 19/07/87; full list of members
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Request DocumentReturn made up to 19/07/87; full list of members
05 Oct 1987 287 Registered office changed on 05/10/87 from: 129 mount street london W1Y 6DS
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Request DocumentRegistered office changed on 05/10/87 from: 129 mount street london W1Y 6DS
27 Jul 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
27 Jul 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge