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HI-GRADE COMPUTERS LIMITED

Company number 02078116

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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)
29 Oct 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
17 Oct 2003	363s	Return made up to 06/09/03; full list of members	View PDF Return made up to 06/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
14 Oct 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
03 Oct 2002	363s	Return made up to 06/09/02; full list of members	View PDF Return made up to 06/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
13 Aug 2002	AA	Full accounts made up to 31 December 2001	View PDF Full accounts made up to 31 December 2001 - link opens in a new window - 21 pages (21 pages)
10 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
15 Oct 2001	363s	Return made up to 06/09/01; full list of members	View PDF Return made up to 06/09/01; full list of members - link opens in a new window - 8 pages (8 pages)
30 Apr 2001	AA	Full accounts made up to 31 December 2000	View PDF Full accounts made up to 31 December 2000 - link opens in a new window - 20 pages (20 pages)
27 Oct 2000	363s	Return made up to 06/09/00; full list of members	View PDF Return made up to 06/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 23 pages (23 pages)
28 Jun 2000	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 3 pages (3 pages)
28 Jun 2000	88(2)R	Ad 01/06/00--------- £ si 2837500@1=2837500 £ ic 100000/2937500	View PDF Ad 01/06/00--------- £ si 2837500@1=2837500 £ ic 100000/2937500 - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue 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
14 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
14 Jun 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2000	123	£ nc 1000000/10000000 01/06/00	View PDF £ nc 1000000/10000000 01/06/00 - link opens in a new window - 1 page (1 page)
29 Sep 1999	363s	Return made up to 06/09/99; full list of members	View PDF Return made up to 06/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 May 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 20 pages (20 pages)
04 Sep 1998	363s	Return made up to 06/09/98; full list of members	View PDF Return made up to 06/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 21 pages (21 pages)
08 Sep 1997	363s	Return made up to 06/09/97; full list of members	View PDF Return made up to 06/09/97; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jun 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 20 pages (20 pages)
02 Oct 1996	363s	Return made up to 06/09/96; no change of members	View PDF Return made up to 06/09/96; no change of members - link opens in a new window - 4 pages (4 pages)
06 Aug 1996	287	Registered office changed on 06/08/96 from: unit 1 cromwell centre 32 thames road barking essex IG11 ohz	View PDF Registered office changed on 06/08/96 from: unit 1 cromwell centre 32 thames road barking essex IG11 ohz - link opens in a new window - 1 page (1 page)
25 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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