HENRY HIGGINS LIMITED

Company number 01637870

Date	Type	Description	View / Download
29 Jul 1998	288b	Director resigned	(1 page)
09 Mar 1998	AA	Accounts for a dormant company made up to 30 September 1997	(2 pages)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
05 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
01 Oct 1997	363a	Return made up to 01/09/97; full list of members	(5 pages)
22 Jan 1997	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jan 1997	AA	Accounts for a dormant company made up to 30 September 1996	(1 page)
09 Oct 1996	AA	Accounts for a dormant company made up to 31 January 1996	(1 page)
18 Sep 1996	363a	Return made up to 01/09/96; full list of members	(5 pages)
12 Sep 1996	288	Secretary resigned	(1 page)
22 Aug 1996	288	Director resigned	(1 page)
01 Aug 1996	288	New secretary appointed	(2 pages)
01 Aug 1996	288	New director appointed	(2 pages)
19 Jul 1996	225	Accounting reference date shortened from 31/01/97 to 30/09/96	(1 page)
19 Jul 1996	288	Director resigned	(1 page)
25 Apr 1996	288	Director resigned	(1 page)
04 Dec 1995	CERTNM	Company name changed fads restaurant LIMITED\certificate issued on 04/12/95	(4 pages)
01 Dec 1995	288	Secretary resigned	(4 pages)
28 Nov 1995	AA	Accounts for a dormant company made up to 31 January 1995	(2 pages)
27 Nov 1995	288	Director resigned;new director appointed	(8 pages)
28 Sep 1995	363x	Return made up to 18/09/95; full list of members	(18 pages)
06 Mar 1995	288	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 Document
06 Mar 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 Document
06 Mar 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 Document
06 Mar 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 Document