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HIGHBRIDGE MANAGEMENT SERVICES LIMITED

Company number 02440858

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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)
06 Sep 1996 403a Declaration of satisfaction of mortgage/charge
24 May 1996 395 Particulars of mortgage/charge
07 Mar 1996 353 Location of register of members
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Request DocumentLocation of register of members
19 Feb 1996 AA Full group accounts made up to 31 January 1995
15 Feb 1996 287 Registered office changed on 15/02/96 from: c/o national leasing and finance company 25 finsbury circus london EC2M 7DY
22 Nov 1995 363s Return made up to 17/11/95; change of members
  • 363(288) ‐ Director resigned
16 May 1995 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
17 Jan 1995 363s Return made up to 17/11/94; no change of members
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Request DocumentReturn made up to 17/11/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Mar 1994 AA Full group accounts made up to 31 January 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 DocumentFull group accounts made up to 31 January 1993
02 Feb 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Feb 1994 363s Return made up to 17/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 17/11/93; full list of members
01 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 288 New director appointed
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01 Mar 1993 AA Full accounts made up to 31 January 1992
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Request DocumentFull accounts made up to 31 January 1992
18 Nov 1992 363s Return made up to 17/11/92; no change of members
  • 363(288) ‐ Director's particulars 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 17/11/92; no change of members
01 Jul 1992 AA Full group accounts made up to 31 January 1991
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Request DocumentFull group accounts made up to 31 January 1991
17 Mar 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Nov 1991 363a Return made up to 17/11/91; full list of members
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Request DocumentReturn made up to 17/11/91; full list of members
24 Dec 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Jul 1990 88(2)R Ad 22/01/90--------- £ si 4@1=4 £ ic 100002/100006
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Request DocumentAd 22/01/90--------- £ si 4@1=4 £ ic 100002/100006
17 Jul 1990 88(2)R Ad 19/03/90--------- £ si 100000@1=100000 £ ic 2/100002
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Request DocumentAd 19/03/90--------- £ si 100000@1=100000 £ ic 2/100002
17 Jul 1990 123 Nc inc already adjusted 22/01/90
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Request DocumentNc inc already adjusted 22/01/90
17 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
17 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions