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HIGHRAK LIMITED

Company number 02311839

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Nov 1994 AA Accounts for a small company made up to 27 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 March 1994
22 Nov 1994 363s Return made up to 31/10/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 31/10/94; no change of members
07 Dec 1993 AA Accounts for a small company made up to 27 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 March 1993
07 Dec 1993 363s Return made up to 31/10/93; 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 DocumentReturn made up to 31/10/93; full list of members
31 Jan 1993 AA Accounts for a small company made up to 27 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 March 1992
24 Nov 1992 363s Return made up to 31/10/92; 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 31/10/92; no change of members
19 Mar 1992 AA Accounts for a small company made up to 27 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 March 1991
04 Nov 1991 363b Return made up to 31/10/91; 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 31/10/91; no change of members
24 Apr 1991 AA Accounts for a small company made up to 27 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 27 March 1990
13 Nov 1990 363 Return made up to 31/10/90; 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 DocumentReturn made up to 31/10/90; full list of members
05 Jun 1990 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
14 Mar 1990 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 Mar 1990 88(2)R Ad 05/05/89--------- £ si 98@1=98 £ ic 2/100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 05/05/89--------- £ si 98@1=98 £ ic 2/100
14 Jul 1989 287 Registered office changed on 14/07/89 from: fairchild house redbourne avenue london N3 2BP
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 14/07/89 from: fairchild house redbourne avenue london N3 2BP
19 May 1989 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
19 May 1989 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
19 May 1989 287 Registered office changed on 19/05/89 from: 2 baches st 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 19/05/89 from: 2 baches st london N1 6UB
17 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1989 MEM/ARTS Memorandum and Articles of Association
12 May 1989 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 DocumentParticulars of mortgage/charge
02 Nov 1988 NEWINC Incorporation