CORE HIGHWAYS (PROJECTS) LIMITED

Company number 01664145

Date	Type	Description	View / Download
25 Jun 1998	AUD	Auditor's resignation	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Jun 1998	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
30 May 1998	AA	Full accounts made up to 31 July 1997	(12 pages)
26 Mar 1998	288b	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 Document
22 Dec 1997	363s	Return made up to 31/12/97; no change of members	(4 pages)
05 Jun 1997	AA	Accounts for a small company made up to 31 July 1996	(7 pages)
16 May 1997	288b	Director resigned	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
21 Jan 1997	288a	New director appointed	(2 pages)
21 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
04 Jun 1996	AA	Accounts for a small company made up to 31 July 1995	(7 pages)
13 Mar 1996	244	Delivery ext'd 3 mth 31/07/95	(2 pages)
13 Mar 1996	225(2)	Accounting reference date extended from 30/04 to 31/07	(1 page)
15 Feb 1996	363s	Return made up to 31/12/95; full list of members 363(288) ‐ Director resigned	(6 pages)
29 Jan 1996	287	Registered office changed on 29/01/96 from: albany street newport gwent NP9 5NJ	(1 page)
01 Nov 1995	288	Secretary resigned	(2 pages)
01 Nov 1995	288	New secretary appointed	(2 pages)
31 Oct 1995	288	Director resigned;new director appointed	(4 pages)
31 Oct 1995	288	Secretary resigned;new secretary appointed;new director appointed	(4 pages)
27 Sep 1995	AUD	Auditor's resignation	(4 pages)
19 Jun 1995	123	Nc inc already adjusted 23/05/95	(1 page)
16 Jun 1995	155(6)a	Declaration of assistance for shares acquisition	(37 pages)
16 Jun 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Jun 1995	395	Particulars of mortgage/charge	(3 pages)