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CLEVELAND & HIGHLAND HOLDINGS LTD

Company number 00181005

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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)
14 Jan 1991 363a Return made up to 13/12/90; full list of members
06 Dec 1990 288 Director resigned
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
26 Jan 1990 363 Return made up to 31/12/89; full list of members
24 Jan 1990 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
28 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
28 Jun 1989 PUC 3 Wd 27/06/89 ad 10/06/89--------- £ si 25000@1=25000 £ ic 124502/149502
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 27/06/89 ad 10/06/89--------- £ si 25000@1=25000 £ ic 124502/149502
28 Apr 1989 PUC 2 Wd 20/04/89 ad 22/12/88--------- £ si 2@1=2 £ ic 124500/124502
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Request DocumentWd 20/04/89 ad 22/12/88--------- £ si 2@1=2 £ ic 124500/124502
10 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
15 Feb 1989 AA Full accounts made up to 31 December 1987
04 Dec 1988 288 Director resigned
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Request DocumentDirector resigned
03 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
03 Aug 1988 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
11 Apr 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1988 287 Registered office changed on 28/02/88 from: the ford centre,, north ormesby rd,, middlesbrough
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Request DocumentRegistered office changed on 28/02/88 from: the ford centre,, north ormesby rd,, middlesbrough
23 Nov 1987 AA Accounts made up to 31 December 1986
23 Nov 1987 363 Return made up to 09/11/87; full list of members
19 Oct 1987 MEM/ARTS Memorandum and Articles of Association
13 Oct 1987 CERTNM Company name changed nesham of teeside LIMITED\certificate issued on 14/10/87
13 Oct 1987 CERTNM Company name changed\certificate issued on 13/10/87
01 Sep 1987 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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Request DocumentResolutions
03 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1987 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge