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HIGGINS INVESTMENTS PLC

Company number 02449580

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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)
24 Aug 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
02 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1994 363s Return made up to 05/12/93; no change of members
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Request DocumentReturn made up to 05/12/93; no change of members
08 Jan 1994 AA Full accounts made up to 31 July 1993
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10 Mar 1993 288 New director appointed
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04 Jan 1993 363s Return made up to 05/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
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15 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1992 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
13 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Feb 1992 363b Return made up to 05/12/91; no change of members
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Request DocumentReturn made up to 05/12/91; no change of members
19 Jan 1992 AA Full accounts made up to 31 July 1991
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Request DocumentFull accounts made up to 31 July 1991
04 Sep 1991 363a Return made up to 31/07/91; no change of members
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Request DocumentReturn made up to 31/07/91; no change of members
14 Mar 1991 287 Registered office changed on 14/03/91 from: 30 aylesbury street london EC1R oer
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Request DocumentRegistered office changed on 14/03/91 from: 30 aylesbury street london EC1R oer
06 Mar 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
06 Mar 1991 363a Return made up to 02/01/91; full list of members
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Request DocumentReturn made up to 02/01/91; full list of members
06 Mar 1991 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
04 Mar 1991 287 Registered office changed on 04/03/91 from: 1 bolt court fleet street london EC4A 3DQ
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Request DocumentRegistered office changed on 04/03/91 from: 1 bolt court fleet street london EC4A 3DQ
20 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1990 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
14 Feb 1990 CERTNM Company name changed maso 1001 LIMITED\certificate issued on 15/02/90
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Request DocumentCompany name changed maso 1001 LIMITED\certificate issued on 15/02/90
05 Dec 1989 NEWINC Incorporation