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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)
20 Jan 1994 363x Return made up to 12/09/93; full list of members
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Request DocumentReturn made up to 12/09/93; full list of members
11 Jan 1994 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
05 Jan 1993 AA Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992
23 Dec 1992 363x Return made up to 12/09/92; full list of members
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Request DocumentReturn made up to 12/09/92; full list of members
21 Oct 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Feb 1992 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
13 Jan 1992 363x Return made up to 12/09/91; full list of members
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Request DocumentReturn made up to 12/09/91; full list of members
29 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
22 Jul 1991 363x Return made up to 23/03/91; change of members
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Request DocumentReturn made up to 23/03/91; change of members
26 Mar 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
19 Feb 1991 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
30 Jan 1991 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
16 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
20 Apr 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1990 225(1) Accounting reference date shortened from 30/06 to 28/02
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Request DocumentAccounting reference date shortened from 30/06 to 28/02
14 Feb 1990 287 Registered office changed on 14/02/90 from: endway house the endway hadleigh benfleet SS7 2AN
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Request DocumentRegistered office changed on 14/02/90 from: endway house the endway hadleigh benfleet SS7 2AN
22 May 1989 88(2) Wd 11/05/89 ad 12/05/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 11/05/89 ad 12/05/89--------- £ si 98@1=98 £ ic 2/100
05 May 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Mar 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
10 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Mar 1989 CERTNM Company name changed tubedale communications LIMITED\certificate issued on 08/03/89
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Request DocumentCompany name changed tubedale communications LIMITED\certificate issued on 08/03/89
03 Mar 1989 287 Registered office changed on 03/03/89 from: temple house 20 holywell row london EC2A 4JB
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Request DocumentRegistered office changed on 03/03/89 from: temple house 20 holywell row london EC2A 4JB
03 Mar 1989 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
12 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation