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HIGHCLIFFE GROUP LIMITED

Company number 02102084

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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)
17 Jul 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Apr 1991 123 Nc inc already adjusted 20/03/91
25 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
09 Apr 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
04 Apr 1991 287 Registered office changed on 04/04/91 from: fryern house 125 winchester road chandler's ford southampton SO5 2DS
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Request DocumentRegistered office changed on 04/04/91 from: fryern house 125 winchester road chandler's ford southampton SO5 2DS
15 Mar 1991 CERTNM Company name changed highcliffe management LIMITED\certificate issued on 18/03/91
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Request DocumentCompany name changed highcliffe management LIMITED\certificate issued on 18/03/91
22 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1991 AA Full accounts made up to 31 March 1990
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14 Jan 1991 363 Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
10 Jan 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
06 Feb 1990 363 Return made up to 30/11/89; full list of members
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Request DocumentReturn made up to 30/11/89; full list of members
13 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Dec 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
24 Oct 1989 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
13 Oct 1989 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
29 Aug 1989 AC05 First gazette
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09 Aug 1989 288 New secretary appointed
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09 Aug 1989 287 Registered office changed on 09/08/89 from: ivy house 65 high street lymington hants SO4 9AL
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Request DocumentRegistered office changed on 09/08/89 from: ivy house 65 high street lymington hants SO4 9AL
17 Jan 1989 CERTNM Company name changed highcliffe financial services li mited\certificate issued on 18/01/89
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Request DocumentCompany name changed highcliffe financial services li mited\certificate issued on 18/01/89
14 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
14 Jul 1987 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
14 Jul 1987 287 Registered office changed on 14/07/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
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Request DocumentRegistered office changed on 14/07/87 from: 61 fairview avenue wigmore gillingham kent ME8 0QP