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HIGHDOT LIMITED

Company number 02352362

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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)
18 Dec 1995 AA Accounts for a dormant company made up to 31 March 1995
08 Dec 1995 363s Return made up to 04/09/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 AA Accounts for a dormant company made up to 31 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 dormant company made up to 31 March 1994
12 Oct 1994 363s Return made up to 04/09/94; full list of members
  • 363(287) ‐ Registered office changed on 12/10/94
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Request DocumentReturn made up to 04/09/94; full list of members
25 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 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
22 Sep 1993 363s Return made up to 04/09/93; no change of members
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Request DocumentReturn made up to 04/09/93; no change of members
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
13 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
01 Oct 1992 363s Return made up to 04/09/92; 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 04/09/92; full list of members
27 Mar 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Feb 1992 88(2)R Ad 11/02/92--------- £ si 3@1=3 £ ic 2/5
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Request DocumentAd 11/02/92--------- £ si 3@1=3 £ ic 2/5
08 Nov 1991 363b Return made up to 04/09/91; no change of members
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Request DocumentReturn made up to 04/09/91; no change of members
25 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
04 Jan 1991 MEM/ARTS Memorandum and Articles of Association
11 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
06 Sep 1990 363 Return made up to 04/09/90; full list of members
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Request DocumentReturn made up to 04/09/90; full list of members
30 Mar 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
30 Mar 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Mar 1989 287 Registered office changed on 30/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 30/03/89 from: 2 baches street london N1 6UB
24 Feb 1989 NEWINC Incorporation