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HIGHVIEW FREEHOLD ACQUISITION LIMITED

Company number 02461997

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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)
16 Mar 1994 363s Return made up to 22/01/94; 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 22/01/94; full list of members
15 Feb 1993 363s Return made up to 22/01/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 22/01/93; no change of members
31 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
29 Jan 1993 288 Director resigned
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
29 Apr 1992 363b Return made up to 22/01/92; change of members
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Request DocumentReturn made up to 22/01/92; change of members
19 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
09 Apr 1991 88(2)R Ad 01/03/91--------- £ si 2@1=2 £ ic 9/11
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Request DocumentAd 01/03/91--------- £ si 2@1=2 £ ic 9/11
17 Mar 1991 363a Return made up to 21/01/91; full list of members
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Request DocumentReturn made up to 21/01/91; full list of members
04 Mar 1991 287 Registered office changed on 04/03/91 from: 21 holborn viaduct london EC1A 2DY
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Request DocumentRegistered office changed on 04/03/91 from: 21 holborn viaduct london EC1A 2DY
11 Jan 1991 88(2)R Ad 02/11/90--------- £ si 7@1=7 £ ic 2/9
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Request DocumentAd 02/11/90--------- £ si 7@1=7 £ ic 2/9
11 Jan 1991 MEM/ARTS Memorandum and Articles of Association
11 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
11 Jan 1991 123 £ nc 100/110 02/11/90
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Request Document£ nc 100/110 02/11/90
09 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
09 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
30 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jul 1990 CERTNM Company name changed 564TH shelf trading company limi ted\certificate issued on 06/07/90
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Request DocumentCompany name changed 564TH shelf trading company limi ted\certificate issued on 06/07/90
02 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1990 288 Director resigned
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
02 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
02 Jul 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
22 Jan 1990 NEWINC Incorporation