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HIGHCROSS COMMERCIAL DEVELOPMENTS LIMITED

Company number 01986260

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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)
05 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
28 Feb 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
12 Feb 1993 363s Return made up to 26/01/93; no change of members
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Request DocumentReturn made up to 26/01/93; no change of members
12 Feb 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Mar 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
10 Mar 1992 363s Return made up to 26/01/92; full list of members
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Request DocumentReturn made up to 26/01/92; full list of members
10 Mar 1992 363(287) Registered office changed on 10/03/92
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Request DocumentRegistered office changed on 10/03/92
10 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
26 Feb 1992 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Jun 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
15 May 1991 288 Director resigned
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Request DocumentDirector resigned
27 Apr 1991 363a Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
14 Nov 1990 88(2)R Ad 06/06/89--------- £ si 99998@1
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Request DocumentAd 06/06/89--------- £ si 99998@1
22 Oct 1990 363 Return made up to 14/07/90; no change of members
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Request DocumentReturn made up to 14/07/90; no change of members
09 May 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
01 Nov 1989 395 Particulars of mortgage/charge
26 Sep 1989 395 Particulars of mortgage/charge
26 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Aug 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted