HI-GRADE COMPUTERS LIMITED

Company number 02078116

Date	Type	Description	View / Download
29 Jul 1991	43(3)e	Declaration on reregistration from private to PLC	(1 page)
29 Jul 1991	43(3)	Application for reregistration from private to PLC	(1 page)
29 Jul 1991	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jul 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(62 pages)
29 Jul 1991	AA		(4 pages)
02 Jul 1991	88(2)R	Ad 22/05/91--------- £ si 38000@1=38000 £ ic 11100/49100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jul 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Jul 1991	123	£ nc 12000/50000 21/05/91	(1 page)
18 Jan 1991	363a	Return made up to 09/09/90; full list of members	(7 pages)
19 Dec 1990	AA		(4 pages)
02 Oct 1990	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 Document
05 Apr 1990	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 Document
12 Jun 1989	AA		(3 pages)
12 Jun 1989	363	Return made up to 26/05/89; full list of members	(4 pages)
29 Mar 1989	PUC 2	Wd 14/03/89 ad 01/06/88--------- £ si 10098@1=10098 £ ic 1002/11100	(4 pages)
17 Mar 1989	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
08 Mar 1989	AA		(3 pages)
08 Mar 1989	363	Return made up to 04/06/88; 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 Document
03 Mar 1989	PUC 2	Wd 22/02/89 ad 14/05/87--------- £ si 1000@1=1000 £ ic 2/1002	(4 pages)
24 Feb 1989	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Feb 1989	123	£ nc 1000/12000	(1 page)
23 Feb 1989	288	Director resigned	(2 pages)
23 Feb 1989	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 Document
03 Feb 1987	288	New director appointed	(2 pages)
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 Document