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HIGHFINE LIMITED

Company number 01099758

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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)
23 Jun 1998 AA Full accounts made up to 31 December 1997
23 Jun 1998 363s Return made up to 31/05/98; no change of members
22 Aug 1997 395 Particulars of mortgage/charge
22 Aug 1997 395 Particulars of mortgage/charge
28 Jun 1997 363s Return made up to 31/05/97; full list of members
11 Apr 1997 122 Recon 31/03/97
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
12 Feb 1997 AA Full accounts made up to 30 June 1996
09 Dec 1996 225(1) Accounting reference date extended from 30/06 to 31/12
13 Jun 1996 363s Return made up to 31/05/96; no change of members
30 Apr 1996 AA Full accounts made up to 30 June 1995
11 Jul 1995 363s Return made up to 31/05/95; full list of members
19 Apr 1995 395 Particulars of mortgage/charge
24 Mar 1995 403a Declaration of satisfaction of mortgage/charge
30 Dec 1994 AA Full accounts made up to 30 June 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1994
21 Jun 1994 363s Return made up to 31/05/94; no change of members
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Request DocumentReturn made up to 31/05/94; no change of members
17 Mar 1994 AA Full accounts made up to 30 June 1993
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Request DocumentFull accounts made up to 30 June 1993
22 Jun 1993 363s Return made up to 31/05/93; 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 31/05/93; no change of members
25 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Mar 1993 395 Particulars of mortgage/charge
04 Mar 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
20 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
19 May 1992 363s Return made up to 31/05/92; full list 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 31/05/92; full list of members
15 May 1991 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990