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HIGHMORE HOMES PROJECTS LIMITED

Company number 01611141

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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)
10 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1992 395 Particulars of mortgage/charge
06 Dec 1991 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
07 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
03 Jan 1991 363a Return made up to 28/11/90; no change of members
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Request DocumentReturn made up to 28/11/90; no change of members
03 Jul 1990 CERTNM Company name changed kier scotland LIMITED\certificate issued on 01/07/90
05 Mar 1990 MA Memorandum and Articles of Association
04 Jan 1990 AA Full accounts made up to 30 June 1989
04 Jan 1990 363 Return made up to 29/11/89; full list of members
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Request DocumentReturn made up to 29/11/89; full list of members
16 Aug 1989 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
11 May 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
10 May 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
10 May 1989 88(2) Wd 02/05/89 ad 30/03/89--------- £ si 748000@1=748000 £ ic 500000/1248000
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Request DocumentWd 02/05/89 ad 30/03/89--------- £ si 748000@1=748000 £ ic 500000/1248000
10 May 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
10 May 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Apr 1989 287 Registered office changed on 26/04/89 from: tempsford hall sandy bedfordshire SG19 2BD
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Request DocumentRegistered office changed on 26/04/89 from: tempsford hall sandy bedfordshire SG19 2BD
07 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
12 Jan 1989 363 Return made up to 30/11/88; full list of members
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Request DocumentReturn made up to 30/11/88; full list of members
08 Nov 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed