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HEIGHTS (U.K.) LIMITED

Company number 01821925

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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)
14 Jan 1994 363s Return made up to 31/12/93; 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 31/12/93; full list of members
11 Feb 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
03 Feb 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 31/12/92; full list of members
30 Jul 1992 AA Full accounts made up to 31 October 1991
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Request DocumentFull accounts made up to 31 October 1991
30 Jan 1992 363s Return made up to 31/12/91; full list of members
  • 363(353) ‐ Location of register of members address changed
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 31/12/91; full list of members
23 Jul 1991 AA Full accounts made up to 31 October 1990
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Request DocumentFull accounts made up to 31 October 1990
17 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
13 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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22 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
22 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Nov 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Mar 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
07 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
08 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
16 Feb 1989 AA Full accounts made up to 29 October 1988
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Request DocumentFull accounts made up to 29 October 1988
06 Feb 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
26 May 1988 225(1) Accounting reference date extended from 31/07 to 31/10
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Request DocumentAccounting reference date extended from 31/07 to 31/10
25 Jan 1988 AA Accounts made up to 25 July 1987
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Request DocumentAccounts made up to 25 July 1987
25 Jan 1988 363 Return made up to 15/12/87; full list of members
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Request DocumentReturn made up to 15/12/87; full list of members
28 Oct 1987 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
28 Oct 1987 88(2) Wd 16/10/87 ad 07/10/87--------- £ si 19900@1=19900 £ ic 100/20000
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Request DocumentWd 16/10/87 ad 07/10/87--------- £ si 19900@1=19900 £ ic 100/20000
28 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Oct 1987 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
28 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Oct 1987 PUC 2 Wd 16/10/87 ad 07/10/87--------- £ si 96@1=96 £ ic 4/100
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Request DocumentWd 16/10/87 ad 07/10/87--------- £ si 96@1=96 £ ic 4/100