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HIGHSTOP LIMITED

Company number 02128236

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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)
21 Aug 1989 363 Return made up to 30/09/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/09/88; full list of members
11 Oct 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
16 May 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
25 Jan 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
25 Jan 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
25 Jan 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jan 1988 PUC 5 Wd 20/01/88 pd 10/11/87--------- £ si 2@1
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Request DocumentWd 20/01/88 pd 10/11/87--------- £ si 2@1
25 Jan 1988 PUC 3 Wd 20/01/88 ad 10/11/87--------- £ si 219998@1=219998 £ ic 180002/400000
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 20/01/88 ad 10/11/87--------- £ si 219998@1=219998 £ ic 180002/400000
25 Jan 1988 PUC 2 Wd 20/01/88 ad 10/11/87--------- £ si 180000@1=180000 £ ic 2/180002
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 20/01/88 ad 10/11/87--------- £ si 180000@1=180000 £ ic 2/180002
08 Oct 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Oct 1987 287 Registered office changed on 08/10/87 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 08/10/87 from: 2 baches street london N1 6UB
07 Oct 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 May 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation