- Company Overview for HIGHLITE TECHNIQUES LIMITED (02294879)
- Filing history for HIGHLITE TECHNIQUES LIMITED (02294879)
- People for HIGHLITE TECHNIQUES LIMITED (02294879)
- Charges for HIGHLITE TECHNIQUES LIMITED (02294879)
- More for HIGHLITE TECHNIQUES LIMITED (02294879)
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) |
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20 Jan 1994 | 363x |
Return made up to 12/09/93; full list of members
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Request DocumentReturn made up to 12/09/93; full list of members |
11 Jan 1994 | AA |
Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993 |
05 Jan 1993 | AA |
Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992 |
23 Dec 1992 | 363x |
Return made up to 12/09/92; full list of members
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Request DocumentReturn made up to 12/09/92; full list of members |
21 Oct 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
26 Feb 1992 | AA |
Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991 |
13 Jan 1992 | 363x |
Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members |
29 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Jul 1991 | 363x |
Return made up to 23/03/91; change of members
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Request DocumentReturn made up to 23/03/91; change of members |
26 Mar 1991 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
19 Feb 1991 | AA |
Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990 |
30 Jan 1991 | 363 |
Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members |
16 Jun 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
07 Jun 1990 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
20 Apr 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
20 Apr 1990 | 225(1) |
Accounting reference date shortened from 30/06 to 28/02
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Request DocumentAccounting reference date shortened from 30/06 to 28/02 |
14 Feb 1990 | 287 |
Registered office changed on 14/02/90 from: endway house the endway hadleigh benfleet SS7 2AN
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Request DocumentRegistered office changed on 14/02/90 from: endway house the endway hadleigh benfleet SS7 2AN |
22 May 1989 | 88(2) |
Wd 11/05/89 ad 12/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/05/89 ad 12/05/89--------- £ si 98@1=98 £ ic 2/100 |
05 May 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
15 Mar 1989 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
10 Mar 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Mar 1989 | CERTNM |
Company name changed tubedale communications LIMITED\certificate issued on 08/03/89
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Request DocumentCompany name changed tubedale communications LIMITED\certificate issued on 08/03/89 |
03 Mar 1989 | 287 |
Registered office changed on 03/03/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 03/03/89 from: temple house 20 holywell row london EC2A 4JB |
03 Mar 1989 | 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 |
12 Sep 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |