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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)
08 Nov 1988 288 Director resigned
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Request DocumentDirector resigned
23 Aug 1988 PUC 2 Wd 11/07/88 ad 29/06/88--------- £ si 499900@1=499900 £ ic 100/500000
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Request DocumentWd 11/07/88 ad 29/06/88--------- £ si 499900@1=499900 £ ic 100/500000
17 Aug 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1988 123 £ nc 1000/1000000
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27 Jul 1988 288 New director appointed
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22 Jul 1988 MA Memorandum and Articles of Association
08 Apr 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
16 Mar 1988 288 New director appointed
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29 Feb 1988 288 Director resigned
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18 Feb 1988 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
18 Feb 1988 353 Location of register of members
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24 Jan 1988 363 Return made up to 26/11/87; full list of members
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Request DocumentReturn made up to 26/11/87; full list of members
07 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 Aug 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Jul 1987 MA Memorandum and Articles of Association
30 Jun 1987 CERTNM Company name changed french kier scotland LIMITED\certificate issued on 01/07/87
06 May 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Mar 1987 AA Accounts made up to 30 June 1986
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Request DocumentAccounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Dec 1986 GAZ(U) Gazettable document
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Request DocumentGazettable document
01 Oct 1986 363 Return made up to 18/09/86; full list of members
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Request DocumentReturn made up to 18/09/86; full list of members
20 Sep 1986 288 Director resigned
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Request DocumentDirector resigned
19 Sep 1986 225(2) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
20 Aug 1986 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