HIGHTEX LIMITED

Company number 02224562

Date	Type	Description	View / Download
18 Oct 2003	88(2)R	Ad 15/08/03--------- £ si 2@2=4 £ ic 2/6	(2 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Oct 2003	123	£ nc 100/50000 21/08/03	(1 page)
14 Aug 2003	CERTNM	Company name changed easibuild LIMITED\certificate issued on 14/08/03	(4 pages)
04 Aug 2003	288b	Secretary resigned	(1 page)
04 Aug 2003	288a	New director appointed	(2 pages)
02 May 2003	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
28 Oct 2002	363s	Return made up to 16/09/02; full list of members	(8 pages)
14 Jul 2002	288a	New secretary appointed	(2 pages)
14 Jul 2002	288a	New director appointed	(2 pages)
14 Jul 2002	288b	Director resigned	(1 page)
22 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
09 Nov 2001	363s	Return made up to 16/09/01; full list of members 363(288) ‐ Director resigned	(6 pages)
05 Apr 2001	AA	Full accounts made up to 30 June 2000	(10 pages)
27 Dec 2000	363s	Return made up to 16/09/00; full list of members	(6 pages)
17 Jan 2000	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
06 Dec 1999	363s	Return made up to 16/09/99; full list of members	(6 pages)
20 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
02 Feb 1999	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
25 Jan 1999	363s	Return made up to 16/09/98; no change of members	(4 pages)
01 Apr 1998	363s	Return made up to 16/09/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 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
15 Jan 1998	287	Registered office changed on 15/01/98 from: fernleigh,14 the street walberton nr.arundel west sussex BN18 0QH	(1 page)
05 Jan 1998	AA	Full accounts made up to 31 December 1996	(12 pages)