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HIGHLOAN LIMITED

Company number 02280557

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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)
09 Feb 1998 363s Return made up to 10/01/98; full list of members
09 Feb 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 May 1997 AA Accounts made up to 31 August 1996
06 Feb 1997 363s Return made up to 10/01/97; no change of members
14 Feb 1996 AA Accounts made up to 31 August 1995
14 Feb 1996 363a Return made up to 10/01/96; no change of members
08 Feb 1995 363a Return made up to 10/01/95; full list of members
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Request DocumentReturn made up to 10/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AA Accounts made up to 31 August 1994
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Request DocumentAccounts made up to 31 August 1994
21 Feb 1994 363a Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
21 Feb 1994 AA Accounts made up to 31 August 1993
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Request DocumentAccounts made up to 31 August 1993
15 Mar 1993 AA Accounts made up to 31 August 1992
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Request DocumentAccounts made up to 31 August 1992
11 Mar 1993 363s Return made up to 10/01/93; full list of members
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Request DocumentReturn made up to 10/01/93; full list of members
25 Sep 1992 AA Accounts made up to 31 August 1991
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Request DocumentAccounts made up to 31 August 1991
18 Aug 1992 287 Registered office changed on 18/08/92 from: brunswick house beswick street ancoats manchester, M4 7HT
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Request DocumentRegistered office changed on 18/08/92 from: brunswick house beswick street ancoats manchester, M4 7HT
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
24 Feb 1992 363s Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
24 Feb 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
06 Apr 1991 288 New director appointed
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07 Mar 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
26 Sep 1990 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
26 Sep 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
07 Sep 1990 363 Return made up to 10/01/90; full list of members
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Request DocumentReturn made up to 10/01/90; full list of members
04 Jan 1989 88(2) Wd 06/12/88 ad 31/08/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 06/12/88 ad 31/08/88--------- £ si 98@1=98 £ ic 2/100
15 Dec 1988 288 New director appointed
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Request DocumentNew director appointed