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JOHNSON & HIGGINS LIMITED

Company number 01459298

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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)
28 Nov 1993 288 Director 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 DocumentDirector resigned
28 Nov 1993 363s Return made up to 13/11/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 13/11/93; no change of members
28 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
23 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1993 287 Registered office changed on 20/04/93 from: 18 mansell street london E1 8AA
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Request DocumentRegistered office changed on 20/04/93 from: 18 mansell street london E1 8AA
10 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
16 Feb 1993 88(2)R Ad 31/12/92--------- £ si 4500000@1=4500000 £ ic 10600000/15100000
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Request DocumentAd 31/12/92--------- £ si 4500000@1=4500000 £ ic 10600000/15100000
12 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Dec 1992 363s Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
13 May 1992 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
26 Feb 1992 88(2) Ad 31/12/91--------- £ si 1080000@1=1080000 £ ic 6700000/7780000
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Request DocumentAd 31/12/91--------- £ si 1080000@1=1080000 £ ic 6700000/7780000
20 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1992 88(2)R Ad 31/12/91--------- £ si 4780000@1=4780000 £ ic 6700000/11480000
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Request DocumentAd 31/12/91--------- £ si 4780000@1=4780000 £ ic 6700000/11480000
20 Jan 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
20 Jan 1992 123 Nc inc already adjusted 31/12/91
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Request DocumentNc inc already adjusted 31/12/91
05 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1992 363b Return made up to 13/11/91; full list of members
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Request DocumentReturn made up to 13/11/91; full list of members
04 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Oct 1991 288 New director 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 DocumentNew director appointed
16 Oct 1991 288 New director 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 DocumentNew director appointed