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83/85 HIGHBURY HILL MANAGEMENT COMPANY LIMITED

Company number 01519185

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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)
12 Sep 1991 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 DocumentSecretary resigned;new secretary appointed
12 Sep 1991 287 Registered office changed on 12/09/91 from: epworth house 25 city road london ec 1Y1
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Request DocumentRegistered office changed on 12/09/91 from: epworth house 25 city road london ec 1Y1
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
12 Sep 1991 363b Return made up to 07/05/91; full list of members
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Request DocumentReturn made up to 07/05/91; full list of members
05 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 May 1990 363 Return made up to 07/06/89; full list of members
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Request DocumentReturn made up to 07/06/89; full list of members
17 May 1990 363 Return made up to 07/05/90; full list of members
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Request DocumentReturn made up to 07/05/90; full list of members
08 Mar 1990 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
08 Mar 1990 AA Full accounts made up to 31 December 1988
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 31 December 1988
08 Mar 1990 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
23 Jan 1990 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
17 May 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1989 88(2) Wd 21/12/88 ad 04/01/89--------- £ si 1@1=1 £ ic 10/11
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Request DocumentWd 21/12/88 ad 04/01/89--------- £ si 1@1=1 £ ic 10/11
14 Oct 1988 287 Registered office changed on 14/10/88 from: seventh floor city wall house 79-83 chiswell street london EC1Y 4TJ
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Request DocumentRegistered office changed on 14/10/88 from: seventh floor city wall house 79-83 chiswell street london EC1Y 4TJ
28 Mar 1988 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
28 Mar 1988 363 Return made up to 07/03/88; full list of members
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Request DocumentReturn made up to 07/03/88; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
15 Oct 1986 363 Return made up to 11/10/86; full list of members
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Request DocumentReturn made up to 11/10/86; full list of members
01 Sep 1986 AA Full accounts made up to 31 December 1985
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Request DocumentFull accounts made up to 31 December 1985