- Company Overview for HIGH END SYSTEMS EUROPE LIMITED (02648483)
- Filing history for HIGH END SYSTEMS EUROPE LIMITED (02648483)
- People for HIGH END SYSTEMS EUROPE LIMITED (02648483)
- Charges for HIGH END SYSTEMS EUROPE LIMITED (02648483)
- More for HIGH END SYSTEMS EUROPE LIMITED (02648483)
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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18 Nov 2002 | 363a | Return made up to 25/09/02; full list of members | |
14 Nov 2002 | 288a | New director appointed | |
14 Nov 2002 | 288a | New director appointed | |
14 Nov 2002 | 288b | Director resigned | |
14 Nov 2002 | 288b | Secretary resigned;director resigned | |
15 Jan 2002 | 288c | Director's particulars changed | |
25 Oct 2001 | 363s | Return made up to 25/09/01; full list of members | |
03 May 2001 | AA | Accounts for a small company made up to 30 June 2000 | |
27 Feb 2001 | 363a | Return made up to 25/09/00; full list of members | |
03 Aug 2000 | AA | Accounts for a small company made up to 30 June 1999 | |
22 May 2000 | 288a | New secretary appointed | |
19 May 2000 | 288a | New director appointed | |
03 May 2000 | 225 | Accounting reference date shortened from 31/10/99 to 30/06/99 | |
14 Feb 2000 | RESOLUTIONS |
Resolutions
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14 Feb 2000 | RESOLUTIONS |
Resolutions
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11 Feb 2000 | CERTNM | Company name changed flying pig systems LIMITED\certificate issued on 14/02/00 | |
05 Jan 2000 | 363s | Return made up to 25/09/99; change of members | |
24 Aug 1999 | 288b | Secretary resigned | |
24 Aug 1999 | 288b | Director resigned | |
24 Aug 1999 | 288b | Director resigned | |
24 Aug 1999 | 288b | Director resigned | |
24 Aug 1999 | 288b | Director resigned | |
24 Aug 1999 | 288a | New secretary appointed | |
24 Aug 1999 | 288a | New director appointed | |
24 Aug 1999 | 288a | New director appointed |