OUVAH HIGHFIELDS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/08/9319 August 1993 | APPOINTMENT OF LIQUIDATOR |
13/05/9313 May 1993 | COURT ORDER TO COMPULSORY WIND UP |
06/05/936 May 1993 | APPOINTMENT OF OFFICIAL RECEIVER |
23/04/9323 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/03/9330 March 1993 | DIRECTOR RESIGNED |
23/03/9323 March 1993 | REGISTERED OFFICE CHANGED ON 23/03/93 FROM: NO2 2 LONDON WALL BUILDINGS LONDON WALL LONDON EC2M 5PP |
23/02/9323 February 1993 | DIRECTOR RESIGNED |
17/02/9317 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/12/9217 December 1992 | DIRECTOR RESIGNED |
17/12/9217 December 1992 | NEW DIRECTOR APPOINTED |
09/12/929 December 1992 | NEW DIRECTOR APPOINTED |
28/09/9228 September 1992 | DIRECTOR RESIGNED |
22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
22/09/9222 September 1992 | DIRECTOR RESIGNED |
22/09/9222 September 1992 | DIRECTOR RESIGNED |
28/08/9228 August 1992 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
27/04/9227 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/01/9215 January 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/11/9115 November 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/11/9115 November 1991 | NEW SECRETARY APPOINTED |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
15/11/9115 November 1991 | AUDITOR'S RESIGNATION |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | REGISTERED OFFICE CHANGED ON 15/11/91 FROM: 20 GREENFIELD ROYSTON HERTS. SG8 5XX |
15/11/9115 November 1991 | DIRECTOR RESIGNED |
15/11/9115 November 1991 | SECRETARY RESIGNED |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
15/11/9115 November 1991 | NEW DIRECTOR APPOINTED |
05/11/915 November 1991 | DIRECTOR RESIGNED |
15/10/9115 October 1991 | DIRECTOR RESIGNED |
15/10/9115 October 1991 | DIRECTOR RESIGNED |
23/04/9123 April 1991 | RETURN MADE UP TO 08/11/90; NO CHANGE OF MEMBERS |
04/10/904 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
12/09/9012 September 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
12/09/9012 September 1990 | NEW SECRETARY APPOINTED |
30/08/9030 August 1990 | NEW DIRECTOR APPOINTED |
30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: P.O. BOX 1 20 GREENFIELD ROYSTON HERTS SG8 5XX |
13/08/9013 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/9013 July 1990 | REGISTERED OFFICE CHANGED ON 13/07/90 FROM: SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ |
13/02/9013 February 1990 | NEW DIRECTOR APPOINTED |
15/11/8915 November 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
22/09/8922 September 1989 | DIRECTOR RESIGNED |
19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
21/04/8921 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/899 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
22/07/8822 July 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
22/07/8822 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 |
21/03/8821 March 1988 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
21/03/8821 March 1988 | REREGISTRATION PLC-PRI 170288 |
21/03/8821 March 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
17/03/8817 March 1988 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
07/02/887 February 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 |
15/12/8715 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
08/12/878 December 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
17/09/8717 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
17/09/8717 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/09/8716 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
13/08/8613 August 1986 | RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
13/08/8613 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
03/05/863 May 1986 | REGISTERED OFFICE CHANGED ON 03/05/86 FROM: 54 SOUTHMOLTON STREET LONDON W1Y1HF |
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