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HIGHBLADE LIMITED

Company number 01967338

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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)
12 Sep 1996 363s Return made up to 30/08/96; change of members
19 Sep 1995 363s Return made up to 30/08/95; no change of members
14 Sep 1995 288 New director appointed
14 Sep 1995 288 New director appointed
07 Sep 1995 288 Secretary resigned;director resigned
05 Sep 1995 288 New secretary appointed;new director appointed
19 Jul 1995 288 Director resigned
19 Jul 1995 288 New director appointed
14 Jun 1995 AA Accounts for a small company made up to 31 March 1995
07 Jun 1995 288 Director resigned
10 May 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 363s Return made up to 30/08/94; full list of members
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Request DocumentReturn made up to 30/08/94; full list of members
01 Jul 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
10 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Jun 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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20 Sep 1993 363s Return made up to 14/09/93; full list of members
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Request DocumentReturn made up to 14/09/93; full list of members
10 Jun 1993 AA Full accounts made up to 31 March 1993
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19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1993 363b Return made up to 14/09/92; full list of members
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Request DocumentReturn made up to 14/09/92; full list of members
29 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
07 May 1992 225(1) Accounting reference date shortened from 30/03 to 31/03
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Request DocumentAccounting reference date shortened from 30/03 to 31/03
15 Jan 1992 225(1) Accounting reference date shortened from 05/04 to 30/03
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Request DocumentAccounting reference date shortened from 05/04 to 30/03
02 Oct 1991 287 Registered office changed on 02/10/91 from: crosbar house morland penrith cumbria CA10 3AT
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Request DocumentRegistered office changed on 02/10/91 from: crosbar house morland penrith cumbria CA10 3AT