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HIGHBALL LIMITED

Company number 02723886

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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 Dec 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2004	View PDF Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2004 - link opens in a new window - 3 pages (3 pages)
07 Jul 2004	363s	Return made up to 18/06/04; full list of members	View PDF Return made up to 18/06/04; full list of members - link opens in a new window - 7 pages (7 pages)
07 Jul 2004	363(287)	Registered office changed on 07/07/04
07 Jul 2004	363(190)	Location of debenture register address changed
07 Jul 2004	363(353)	Location of register of members address changed
07 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Dec 2003	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 22 pages (22 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ 100'1PTO1@10P/9@10P 25/11/03
09 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Dec 2003	88(2)R	Ad 25/11/03--------- £ si 900000@.1=90000 £ ic 261001/351001	View PDF Ad 25/11/03--------- £ si 900000@.1=90000 £ ic 261001/351001 - link opens in a new window - 2 pages (2 pages)
09 Dec 2003	122	Conso s-div conve 25/11/03	View PDF Conso s-div conve 25/11/03 - link opens in a new window - 1 page (1 page)
09 Dec 2003	123	£ nc 322625/357121 25/11/03	View PDF £ nc 322625/357121 25/11/03 - link opens in a new window - 1 page (1 page)
04 Dec 2003	AA	Accounts for a small company made up to 31 December 2001	View PDF Accounts for a small company made up to 31 December 2001 - link opens in a new window - 9 pages (9 pages)
03 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Nov 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	View PDF Notice to Registrar of companies voluntary arrangement taking effect - link opens in a new window - 5 pages (5 pages)
26 Jun 2003	363s	Return made up to 18/06/03; full list of members	View PDF Return made up to 18/06/03; full list of members - link opens in a new window - 11 pages (11 pages)
26 Jun 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
22 Jul 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jul 2002	363s	Return made up to 18/06/02; full list of members	View PDF Return made up to 18/06/02; full list of members - link opens in a new window - 9 pages (9 pages)

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