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HI-WAY EXPRESS LIMITED

Company number 02166542

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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)
29 Jan 1992 363b Return made up to 06/11/91; no change 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 06/11/91; no change of members
08 Oct 1991 AA Accounts for a dormant company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1990
20 Dec 1990 AA Accounts for a dormant company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1989
13 Nov 1990 363a Return made up to 07/11/90; no change 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 07/11/90; no change of members
27 Sep 1989 AA Accounts for a dormant company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1988
27 Sep 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 1989 363 Return made up to 12/07/89; 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 12/07/89; full list of members
18 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Feb 1989 363 Return made up to 26/01/89; 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 26/01/89; full list of members
30 Jan 1989 CERTNM Company name changed thomson domestic appliances limi ted\certificate issued on 31/01/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed thomson domestic appliances limi ted\certificate issued on 31/01/89
30 Jan 1989 CERTNM Company name changed\certificate issued on 30/01/89
15 Mar 1988 225(1) Accounting reference date extended from 99/99 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 99/99 to 31/12
17 Feb 1988 PUC 5 Wd 18/01/88 pd 31/12/87--------- £ si 2@1
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Request DocumentWd 18/01/88 pd 31/12/87--------- £ si 2@1
23 Jan 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Jan 1988 287 Registered office changed on 23/01/88 from: regis house 134 percival road enfield middlesex EN1 1QU
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Request DocumentRegistered office changed on 23/01/88 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Jan 1988 CERTNM Company name changed chanpoint LIMITED\certificate issued on 14/01/88
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Request DocumentCompany name changed chanpoint LIMITED\certificate issued on 14/01/88
11 Dec 1987 MEM/ARTS Memorandum and Articles of Association
03 Dec 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Sep 1987 NEWINC Incorporation