HIGH PROFILE SYSTEMS LIMITED

Company Documents

DateDescription
30/11/9930 November 1999 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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30/11/9930 November 1999 RECEIVER CEASING TO ACT

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03/03/993 March 1999 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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15/09/9815 September 1998 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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19/02/9719 February 1997 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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25/03/9625 March 1996 RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS

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21/03/9521 March 1995 ADMINISTRATIVE RECEIVER'S REPORT

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27/02/9527 February 1995 DIRECTOR RESIGNED

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27/02/9527 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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17/01/9517 January 1995 APPOINTMENT OF RECEIVER/MANAGER

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17/01/9517 January 1995 APPOINTMENT OF RECEIVER/MANAGER

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05/09/945 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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11/08/9411 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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02/08/942 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/06/9413 June 1994 RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS

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14/04/9414 April 1994 NEW DIRECTOR APPOINTED

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21/03/9421 March 1994 ￯﾿ᄑ IC 2500/2100
01/03/94
￯﾿ᄑ SR 400@1=400

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11/03/9411 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/01/946 January 1994 POS 17/11/93

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21/12/9321 December 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/07/9326 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/06/9316 June 1993 RETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS

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12/06/9312 June 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/02/9323 February 1993 DIRECTOR RESIGNED

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05/10/925 October 1992 AUDITOR'S RESIGNATION

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20/06/9220 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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12/06/9212 June 1992 RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS

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28/06/9128 June 1991 RETURN MADE UP TO 07/06/91; CHANGE OF MEMBERS

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28/06/9128 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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18/06/9018 June 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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18/06/9018 June 1990 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS

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11/04/9011 April 1990 NEW DIRECTOR APPOINTED

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05/09/895 September 1989 REGISTERED OFFICE CHANGED ON 05/09/89 FROM:
AUDIT HOUSE
151 HIGH STREET
BILLERICAY
ESSEX CM12 9AB

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18/08/8918 August 1989 RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

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18/08/8918 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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04/07/884 July 1988 RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS

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04/07/884 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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11/04/8811 April 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/12/878 December 1987 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/87

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08/12/878 December 1987 NC INC ALREADY ADJUSTED

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07/12/877 December 1987 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/07/871 July 1987 RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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14/04/8714 April 1987 PARTICULARS OF MORTGAGE/CHARGE

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20/01/8720 January 1987 GAZETTABLE DOCUMENT

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31/07/8631 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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01/07/861 July 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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01/07/861 July 1986 DIRECTOR RESIGNED

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01/07/861 July 1986 RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS

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