- Company Overview for HIGHONE LIMITED (02842746)
- Filing history for HIGHONE LIMITED (02842746)
- People for HIGHONE LIMITED (02842746)
- Charges for HIGHONE LIMITED (02842746)
- Insolvency for HIGHONE LIMITED (02842746)
- More for HIGHONE LIMITED (02842746)
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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01 Mar 1996 | AA | Accounts for a small company made up to 31 October 1995 | |
13 Dec 1995 | 88(2)R | Ad 01/05/95--------- £ si 2@1 | |
11 Sep 1995 | 363s | Return made up to 05/08/95; no change of members | |
11 May 1995 | AA | Accounts for a small company made up to 31 October 1994 | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
22 Sep 1994 | 363a |
Return made up to 05/08/94; full list of members
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Request DocumentReturn made up to 05/08/94; full list of members |
11 May 1994 | 225(1) |
Accounting reference date extended from 31/08 to 31/10
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|
Request DocumentAccounting reference date extended from 31/08 to 31/10 |
21 Apr 1994 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
20 Dec 1993 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
20 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Sep 1993 | 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 |
21 Sep 1993 | 287 |
Registered office changed on 21/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG
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Request DocumentRegistered office changed on 21/09/93 from: 4 bishops avenue northwood middlesex HA6 3DG |
07 Sep 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Aug 1993 | NEWINC | Incorporation |