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HIGHCOVER LIMITED

Company number 02187891

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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)
06 Jun 1991 363a Return made up to 01/11/90; no change 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 DocumentReturn made up to 01/11/90; no change of members
16 May 1991 363a Return made up to 01/11/89; full list of members
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Request DocumentReturn made up to 01/11/89; full list of members
15 Mar 1991 AA Full accounts made up to 9 November 1989
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Request DocumentFull accounts made up to 9 November 1989
06 Sep 1990 AA Full accounts made up to 9 November 1988
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Request DocumentFull accounts made up to 9 November 1988
11 Apr 1990 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
11 Apr 1990 287 Registered office changed on 11/04/90 from: beachmount house waterside drive langley business park langley , berks SL3 6EZ
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Request DocumentRegistered office changed on 11/04/90 from: beachmount house waterside drive langley business park langley , berks SL3 6EZ
20 Jan 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
27 Nov 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Nov 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
23 May 1988 PUC 5 Wd 15/04/88 pd 10/02/88--------- £ si 2@1
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Request DocumentWd 15/04/88 pd 10/02/88--------- £ si 2@1
20 Apr 1988 224 Accounting reference date notified as 09/11
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Request DocumentAccounting reference date notified as 09/11
04 Jan 1988 MEM/ARTS Memorandum and Articles of Association
22 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
14 Dec 1987 287 Registered office changed on 14/12/87 from: 2 baches street london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 14/12/87 from: 2 baches street london N1 6UB
14 Dec 1987 288 Director resigned;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 DocumentDirector resigned;new director appointed
14 Dec 1987 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
03 Nov 1987 NEWINC Incorporation