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HENRY HIGGINS LIMITED

Company number 01637870

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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)
07 Nov 1990 AA Full accounts made up to 31 January 1990
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Request DocumentFull accounts made up to 31 January 1990
07 Nov 1990 363 Return made up to 28/08/90; full list of members
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Request DocumentReturn made up to 28/08/90; full list of members
01 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
24 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 May 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
26 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Mar 1990 88(2)O Ad 15/01/90--------- £ si 199900@1
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Request DocumentAd 15/01/90--------- £ si 199900@1
06 Mar 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
26 Jan 1990 123 Nc inc already adjusted 15/01/90
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Request DocumentNc inc already adjusted 15/01/90
26 Jan 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
24 Oct 1989 363 Return made up to 18/09/89; full list of members
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Request DocumentReturn made up to 18/09/89; full list of members
23 Oct 1989 225(1) Accounting reference date extended from 31/10 to 31/01
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Request DocumentAccounting reference date extended from 31/10 to 31/01
28 Sep 1989 AA Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988
21 Jun 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
27 Jan 1989 363 Return made up to 29/04/88; full list of members
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Request DocumentReturn made up to 29/04/88; full list of members
09 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1988 225(1) Accounting reference date shortened from 30/06 to 31/10
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Request DocumentAccounting reference date shortened from 30/06 to 31/10
01 Nov 1988 287 Registered office changed on 01/11/88 from: 27-31 blandford street london W1H 3AD
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Request DocumentRegistered office changed on 01/11/88 from: 27-31 blandford street london W1H 3AD
09 Aug 1988 AA Accounts made up to 25 October 1987
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Request DocumentAccounts made up to 25 October 1987
23 Jun 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
03 May 1988 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
03 May 1988 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
19 Aug 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members