- Company Overview for HIGGINS INVESTMENTS PLC (02449580)
- Filing history for HIGGINS INVESTMENTS PLC (02449580)
- People for HIGGINS INVESTMENTS PLC (02449580)
- Charges for HIGGINS INVESTMENTS PLC (02449580)
- More for HIGGINS INVESTMENTS PLC (02449580)
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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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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Request DocumentFull accounts made up to 31 July 1993 |
10 Mar 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
04 Jan 1993 | 363s |
Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members |
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
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Request DocumentResolutions |
13 Apr 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |