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HENRY HIGGINS LIMITED

Company number 01637870

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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)
06 Mar 1995 288 New director appointed
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06 Mar 1995 288 New director appointed
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06 Mar 1995 288 Director resigned
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06 Mar 1995 288 Director resigned
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06 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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06 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Dec 1994 288 Secretary resigned
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02 Dec 1994 AA Full accounts made up to 31 January 1994
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02 Dec 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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01 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Nov 1994 363x Return made up to 18/09/94; full list of members
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20 Oct 1994 288 New secretary appointed
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20 Oct 1994 288 Secretary resigned;new secretary appointed;director resigned
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04 Nov 1993 AA Full accounts made up to 31 January 1993
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13 Oct 1993 363x Return made up to 18/09/93; full list of members
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21 Feb 1993 288 Director resigned
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21 Feb 1993 288 Director resigned
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15 Dec 1992 288 New director appointed
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15 Dec 1992 288 New director appointed
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17 Oct 1992 363x Return made up to 18/09/92; full list of members
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07 Sep 1992 AA Full accounts made up to 31 January 1992
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29 Oct 1991 363x Return made up to 18/09/91; full list of members
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Request DocumentReturn made up to 18/09/91; full list of members