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HIGHEDGE LIMITED

Company number 02937061

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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)
26 Sep 2001 363a Return made up to 09/06/96; full list of members
26 Sep 2001 363a Return made up to 09/06/95; full list of members
26 Sep 2001 288a New director appointed
26 Sep 2001 288b Director resigned
26 Sep 2001 AA Accounts for a dormant company made up to 30 June 2000
26 Sep 2001 AA Accounts for a dormant company made up to 30 June 1999
26 Sep 2001 AA Accounts for a dormant company made up to 30 June 1998
26 Sep 2001 AA Accounts for a dormant company made up to 30 June 1997
26 Sep 2001 AA Accounts for a dormant company made up to 30 June 1995
26 Sep 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Apr 1996 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 1995 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 1995 88(2)R Ad 12/12/94--------- £ si 1@1=1 £ ic 2/3
26 Jul 1995 288 New secretary appointed;new director appointed
26 Jul 1995 288 Director resigned;new director appointed
26 Jul 1995 288 New director appointed
26 Jul 1995 287 Registered office changed on 26/07/95 from: rutherford house 4 wellington street (st john's) blackburn lancashire BB1 8DD
26 Jul 1995 288 Director resigned
26 Jul 1995 288 Secretary resigned
04 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
04 Jan 1995 288 Secretary resigned;new secretary appointed
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;new secretary appointed
04 Jan 1995 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
20 Dec 1994 287 Registered office changed on 20/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/12/94 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Oct 1994 123 £ nc 3/4 07/10/94
13 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital