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HIGHER NATURE LIMITED

Company number 02834800

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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)
19 Oct 2000 AA Full group accounts made up to 31 March 2000
17 Aug 2000 363a Return made up to 09/07/00; bulk list available separately
26 Jul 2000 88(2)R Ad 31/05/00--------- £ si 1194716@.001=1194 £ ic 109002/110196
21 Mar 2000 88(3) Particulars of contract relating to shares
21 Mar 2000 88(2)R Ad 05/01/00--------- £ si 3206742@.01=32067 £ ic 76935/109002
08 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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08 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 Feb 2000 122 S-div 17/12/99
08 Feb 2000 123 £ nc 1167500/2270000 17/11/99
08 Feb 2000 88(2)R Ad 18/11/99--------- £ si 1193536@.01=11935 £ ic 65000/76935
25 Jan 2000 288a New director appointed
20 Jan 2000 353 Location of register of members
29 Dec 1999 288a New director appointed
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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29 Dec 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Nov 1999 395 Particulars of mortgage/charge
26 Oct 1999 AA Accounts for a small company made up to 31 March 1999
12 Oct 1999 CERT5 Certificate of re-registration from Private to Public Limited Company