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HIGHLITE TECHNIQUES LIMITED

Company number 02294879

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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 Oct 1998 288b Secretary resigned
23 Jan 1998 288b Director resigned
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New director appointed
23 Jan 1998 288a New secretary appointed
31 Dec 1997 363a Return made up to 12/09/97; full list of members
31 Dec 1997 288b Director resigned
31 Dec 1997 288b Director resigned
31 Dec 1997 287 Registered office changed on 31/12/97 from: 1 lumley street mayfair london W1Y 2NB
31 Dec 1997 AA Accounts for a small company made up to 28 February 1997
25 Nov 1997 403a Declaration of satisfaction of mortgage/charge
17 Oct 1997 395 Particulars of mortgage/charge
13 Oct 1997 288b Director resigned
13 Oct 1997 288b Director resigned
01 Feb 1997 AA Full accounts made up to 28 February 1996
07 Nov 1996 363a Return made up to 12/09/96; full list of members
07 Nov 1996 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
12 Jan 1996 AA Accounts for a small company made up to 28 February 1995
27 Sep 1995 363x Return made up to 12/09/95; full list of members
24 May 1995 287 Registered office changed on 24/05/95 from: 1 lumley street mayfair london W1Y 1TW
14 Mar 1995 AA Accounts for a small company made up to 28 February 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
25 Nov 1994 363x Return made up to 12/09/94; 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 12/09/94; full list of members
10 Jun 1994 288 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 DocumentDirector resigned;new director appointed
22 Apr 1994 288 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 DocumentNew director appointed