HEIGHTS (U.K.) LIMITED

Company number 01821925

Date	Type	Description	View / Download
20 May 2003	288a	New director appointed	(2 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
08 Feb 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
08 Oct 2002	288a	New director appointed	(2 pages)
28 Sep 2002	395	Particulars of mortgage/charge	(6 pages)
30 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
30 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
15 Jul 2002	AA	Full accounts made up to 31 December 2001	(22 pages)
10 Jul 2002	CERTNM	Company name changed global graphics hardware LIMITED\certificate issued on 10/07/02	(2 pages)
19 Jun 2002	88(2)R	Ad 10/05/02--------- £ si 1364000@1=1364000 £ ic 20000/1384000	(2 pages)
11 Jun 2002	288a	New secretary appointed	(2 pages)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	123	Nc inc already adjusted 10/05/02	(1 page)
31 May 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
31 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288a	New director appointed	(2 pages)
17 May 2002	288b	Director resigned	(1 page)

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