Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHMARK SERVICES LIMITED

Company number 02292834

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Feb 1998 363s Return made up to 31/12/97; no change of members
12 Oct 1997 AA Accounts for a small company made up to 31 December 1996
26 Feb 1997 363s Return made up to 31/12/96; full list of members
13 Nov 1996 AA Accounts for a small company made up to 31 December 1995
14 Mar 1996 363s Return made up to 31/12/95; no change of members
13 Nov 1995 AA Accounts for a small company made up to 31 December 1994
26 Apr 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Nov 1994 395 Particulars of mortgage/charge
19 Oct 1994 AA Accounts for a small company made up to 31 December 1993
06 May 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 06/05/94
12 Apr 1994 AA Accounts for a small company made up to 31 December 1992
15 Mar 1994 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 1992 AA Accounts for a small company made up to 31 December 1991
20 Jan 1992 363b Return made up to 31/12/91; no change of members
22 Oct 1991 AA Accounts for a small company made up to 31 December 1990
19 Jun 1991 363a Return made up to 31/12/90; no change of members
29 Apr 1991 AA Full accounts made up to 31 December 1989
31 Aug 1990 225(1) Accounting reference date shortened from 31/03 to 31/12
27 Jul 1990 363 Return made up to 31/12/89; full list of members
08 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Nov 1988 287 Registered office changed on 08/11/88 from: 25 streatham vale london SW16
08 Nov 1988 288 Director resigned;new director appointed
08 Nov 1988 288 Secretary resigned;new secretary appointed;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;new director appointed
05 Sep 1988 NEWINC Incorporation