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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)
12 May 1996 AA Full accounts made up to 31 December 1995
08 May 1996 395 Particulars of mortgage/charge
15 Sep 1995 363s Return made up to 06/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
19 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1994 88(2)R Ad 05/12/94--------- £ si 50000@1=50000 £ ic 50000/100000
19 Dec 1994 123 £ nc 50000/1000000 05/12/94
19 Sep 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Sep 1994 363s Return made up to 06/09/94; full list of members
10 Aug 1994 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
01 Aug 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Jul 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
09 Mar 1994 AA Full accounts made up to 31 December 1993
14 Sep 1993 363s Return made up to 06/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1993 AA Full accounts made up to 31 December 1992
24 Sep 1992 363s Return made up to 09/09/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Jul 1992 AA Full accounts made up to 31 December 1991
13 May 1992 287 Registered office changed on 13/05/92 from: 13 kentish town road london NW1 8NH
17 Sep 1991 363a Return made up to 09/09/91; change of members
29 Jul 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jul 1991 AUDS Auditor's statement
29 Jul 1991 BS Balance Sheet
29 Jul 1991 MAR Re-registration of Memorandum and Articles