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HIGGS INTERNATIONAL LIMITED

Company number 00561496

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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)
11 May 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 288a New director appointed
23 Feb 2001 288b Director resigned
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288b Secretary resigned
06 Sep 2000 AUD Auditor's resignation
06 Jul 2000 363s Return made up to 18/06/00; full list of members
21 Apr 2000 AA Full accounts made up to 31 December 1999
13 Jan 2000 288a New director appointed
13 Jan 2000 288a New director appointed
21 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
21 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1999 AA Full accounts made up to 31 December 1998
15 Sep 1999 287 Registered office changed on 15/09/99 from: unit 7 thameside industrial estate factory road london E16 2HB
15 Jul 1999 363a Return made up to 18/06/99; no change of members
15 Jul 1999 190 Location of debenture register
15 Jul 1999 353 Location of register of members
20 Mar 1999 403a Declaration of satisfaction of mortgage/charge
08 Mar 1999 288b Director resigned
11 Jan 1999 288b Director resigned
10 Sep 1998 403a Declaration of satisfaction of mortgage/charge
09 Jul 1998 288b Secretary resigned
09 Jul 1998 288a New secretary appointed
29 Jun 1998 AUD Auditor's resignation