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HIGHLAKE LIMITED

Company number 02295344

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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)
03 Feb 1989 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
03 Feb 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Nov 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Oct 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
05 Oct 1988 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
05 Oct 1988 287 Registered office changed on 05/10/88 from: 25 streatham vale london SW16
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/10/88 from: 25 streatham vale london SW16
13 Sep 1988 NEWINC Incorporation
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Request DocumentIncorporation