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HIGHER PLATFORMS GROUP LIMITED

Company number 02762715

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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)
07 Oct 1997 287 Registered office changed on 07/10/97 from: the farm buildings the spinney, warstone road shareshill wolverhampton
04 Jul 1997 AA Accounts for a small company made up to 31 January 1997
26 Nov 1996 363s Return made up to 06/11/96; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Aug 1996 AA Accounts for a small company made up to 31 January 1996
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Request DocumentAccounts for a small company made up to 31 January 1996
14 Nov 1995 363s Return made up to 06/11/95; full list of members
25 Jul 1995 AA Accounts for a small company made up to 31 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 AAMD Amended accounts made up to 31 January 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAmended accounts made up to 31 January 1994
11 Nov 1994 363s Return made up to 06/11/94; full list of members
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 06/11/94; full list of members
03 Aug 1994 AA Accounts for a small company made up to 31 January 1994
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Request DocumentAccounts for a small company made up to 31 January 1994
05 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1994 225(2) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
12 Dec 1993 363s Return made up to 06/11/93; full list of members
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Request DocumentReturn made up to 06/11/93; full list of members
16 Jun 1993 123 Nc inc already adjusted 07/06/93
16 Jun 1993 88(2)R Ad 08/06/93--------- £ si 35000@1=35000 £ ic 12/35012
16 Jun 1993 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Feb 1993 287 Registered office changed on 15/02/93 from: 39 larchmere drive essington nr wolverhampton WV11 2DG
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Request DocumentRegistered office changed on 15/02/93 from: 39 larchmere drive essington nr wolverhampton WV11 2DG
08 Dec 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
01 Dec 1992 88(2)R Ad 09/11/92--------- £ si 10@1=10 £ ic 2/12
24 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Nov 1992 287 Registered office changed on 19/11/92 from: somerset house temple street birmingham west midlands B2 5DP
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Request DocumentRegistered office changed on 19/11/92 from: somerset house temple street birmingham west midlands B2 5DP
19 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
19 Nov 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned