- Company Overview for HIGHFLOW LIMITED (02345103)
- Filing history for HIGHFLOW LIMITED (02345103)
- People for HIGHFLOW LIMITED (02345103)
- Charges for HIGHFLOW LIMITED (02345103)
- More for HIGHFLOW LIMITED (02345103)
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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23 Feb 1995 | AA |
Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994 |
23 Feb 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Feb 1995 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
23 Feb 1995 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
21 Oct 1994 | MEM/ARTS | Memorandum and Articles of Association | |
21 Oct 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
19 Oct 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Aug 1994 | MEM/ARTS |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
05 Aug 1994 | CERTNM | Company name changed mont-joye LIMITED\certificate issued on 05/08/94 | |
07 Feb 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
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|
Request DocumentAccounts for a dormant company made up to 31 March 1993 |
07 Feb 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
07 Feb 1994 | 363s |
Return made up to 08/02/94; no change of members
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|
Request DocumentReturn made up to 08/02/94; no change of members |
18 Mar 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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|
Request DocumentAccounts for a dormant company made up to 31 March 1992 |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
18 Mar 1993 | 363s |
Return made up to 08/02/93; full list of members
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Request DocumentReturn made up to 08/02/93; full list of members |
03 Jul 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jul 1992 | AA |
Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990 |
27 Feb 1992 | 363b |
Return made up to 08/02/92; no change of members
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Request DocumentReturn made up to 08/02/92; no change of members |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 Jan 1992 | AA |
Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991 |
13 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jan 1992 | 287 |
Registered office changed on 13/01/92 from: 71 dairsie road london SE9 1XN
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Request DocumentRegistered office changed on 13/01/92 from: 71 dairsie road london SE9 1XN |
13 Jan 1992 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |