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HIGHCLIFFE FINANCIAL MANAGEMENT LIMITED

Company number 01804766

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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)
24 Oct 1989 AA Full accounts made up to 31 March 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 March 1988
16 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
04 Apr 1989 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
16 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1988 PUC 2 Wd 18/07/88 ad 30/03/88--------- £ si 4000@1=4000 £ ic 1000/5000
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Request DocumentWd 18/07/88 ad 30/03/88--------- £ si 4000@1=4000 £ ic 1000/5000
22 Jul 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 May 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Nov 1987 363 Return made up to 09/11/87; 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 DocumentReturn made up to 09/11/87; full list of members
19 Nov 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
13 Oct 1987 363 Return made up to 31/12/86; 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 DocumentReturn made up to 31/12/86; no change of members
13 Oct 1987 AA Full accounts made up to 31 March 1986
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 March 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
17 Nov 1986 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
13 Oct 1986 287 Registered office changed on 13/10/86 from: 582-584 christchurch road, boscombe, bournemouth, BH1 4BH
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Request DocumentRegistered office changed on 13/10/86 from: 582-584 christchurch road, boscombe, bournemouth, BH1 4BH
30 Mar 1984 MISC Certificate of incorporation
30 Mar 1984 MA Memorandum and Articles of Association