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HI-G INVESTMENTS LIMITED

Company number 01786039

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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)
20 Aug 1999	287	Registered office changed on 20/08/99 from: old linen court 83/85 shambles street barnsley south yorkshire S70 2SB	View PDF Registered office changed on 20/08/99 from: old linen court 83/85 shambles street barnsley south yorkshire S70 2SB - link opens in a new window - 1 page (1 page)
17 Aug 1999	225	Accounting reference date extended from 30/06/99 to 06/08/99	View PDF Accounting reference date extended from 30/06/99 to 06/08/99 - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1999	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
16 Aug 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
12 Aug 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
12 Aug 1999	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Aug 1999	CERTNM	Company name changed hi-gene brewery products LIMITED\certificate issued on 11/08/99	View PDF Company name changed hi-gene brewery products LIMITED\certificate issued on 11/08/99 - link opens in a new window - 2 pages (2 pages)
26 May 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
06 May 1999	AA	Accounts for a medium company made up to 30 June 1998	View PDF Accounts for a medium company made up to 30 June 1998 - link opens in a new window
25 Nov 1998	363s	Return made up to 31/10/98; change of members	View PDF Return made up to 31/10/98; change of members - link opens in a new window - 6 pages (6 pages)
13 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Apr 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 6 pages (6 pages)
18 Nov 1997	363s	Return made up to 31/10/97; no change of members	View PDF Return made up to 31/10/97; no change of members - link opens in a new window - 4 pages (4 pages)
20 Mar 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
31 Dec 1996	363s	Return made up to 31/10/96; full list of members	View PDF Return made up to 31/10/96; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: lakeside house turnoaks park burley close chesterfield S40 2UB	View PDF Registered office changed on 16/09/96 from: lakeside house turnoaks park burley close chesterfield S40 2UB - link opens in a new window - 1 page (1 page)
12 Jul 1996	CERTNM	Company name changed storforth engineering company li mited\certificate issued on 15/07/96	View PDF Company name changed storforth engineering company li mited\certificate issued on 15/07/96 - link opens in a new window - 2 pages (2 pages)
30 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 8 pages (8 pages)
26 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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