HIGHBURY MAINE LIMITED

Company number 01342127

Date	Type	Description	View / Download
06 Jul 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
06 Feb 1998	363s	Return made up to 31/01/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
14 Feb 1997	AA	Full accounts made up to 31 December 1996	(7 pages)
10 Feb 1997	288a	New secretary appointed	(2 pages)
10 Feb 1997	363s	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned	(6 pages)
22 Apr 1996	AA	Full accounts made up to 31 December 1995	(7 pages)
17 Feb 1996	363s	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Jun 1995	AA	Full accounts made up to 31 December 1994	(7 pages)
14 Feb 1995	88(2)R	Ad 24/01/95--------- £ si 50@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1995	123	Nc inc already adjusted 24/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	363s	Return made up to 31/01/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Oct 1994	AA	Full accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	363s	Return made up to 31/01/94; 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 Document
05 Aug 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1993	363s	Return made up to 31/01/93; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jan 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jul 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Feb 1992	363s	Return made up to 31/01/92; 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 Document
05 Apr 1991	AA	Full accounts made up to 31 December 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 Document
14 Feb 1991	363a	Return made up to 31/01/91; 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 Document
24 Oct 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary 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 Document
24 Oct 1990	RESOLUTIONS	Resolutions ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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