HIGHBALL LIMITED

Company number 02723886

Date	Type	Description	View / Download
06 Dec 2004	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 11 November 2004	(3 pages)
07 Jul 2004	363s	Return made up to 18/06/04; full list of members	(7 pages)
07 Jul 2004	363(287)	Registered office changed on 07/07/04
07 Jul 2004	363(190)	Location of debenture register address changed
07 Jul 2004	363(353)	Location of register of members address changed
07 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Dec 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
09 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ 100'1PTO1@10P/9@10P 25/11/03
09 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
09 Dec 2003	88(2)R	Ad 25/11/03--------- £ si 900000@.1=90000 £ ic 261001/351001	(2 pages)
09 Dec 2003	122	Conso s-div conve 25/11/03	(1 page)
09 Dec 2003	123	£ nc 322625/357121 25/11/03	(1 page)
04 Dec 2003	AA	Accounts for a small company made up to 31 December 2001	(9 pages)
03 Dec 2003	288b	Director resigned	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
19 Nov 2003	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
26 Jun 2003	363s	Return made up to 18/06/03; full list of members	(11 pages)
26 Jun 2003	288b	Director resigned	(1 page)
18 Jun 2003	395	Particulars of mortgage/charge	(7 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
22 Jul 2002	363s	Return made up to 18/06/02; full list of members	(9 pages)