- Company Overview for HIGHWAY CONSUMER DISTRIBUTIONS LIMITED (02475542)
- Filing history for HIGHWAY CONSUMER DISTRIBUTIONS LIMITED (02475542)
- People for HIGHWAY CONSUMER DISTRIBUTIONS LIMITED (02475542)
- Charges for HIGHWAY CONSUMER DISTRIBUTIONS LIMITED (02475542)
- More for HIGHWAY CONSUMER DISTRIBUTIONS LIMITED (02475542)
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) |
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10 Jun 1992 | 363(288) |
Director's particulars changed
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Request DocumentDirector's particulars changed |
14 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 May 1991 | 88(2)R |
Ad 10/02/91--------- £ si 9000@1
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Request DocumentAd 10/02/91--------- £ si 9000@1 |
06 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Apr 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
06 Apr 1991 | 363a |
Return made up to 26/03/91; full list of members
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Request DocumentReturn made up to 26/03/91; full list of members |
18 Jan 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
18 Jan 1991 | 287 |
Registered office changed on 18/01/91 from: 77-79 chesterfield road leicester LE5 5LH
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Request DocumentRegistered office changed on 18/01/91 from: 77-79 chesterfield road leicester LE5 5LH |
02 Jan 1991 | 88(2)R |
Ad 09/05/90--------- £ si 998@1=998 £ ic 1000/1998
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Request DocumentAd 09/05/90--------- £ si 998@1=998 £ ic 1000/1998 |
21 Dec 1990 | 88(2)R |
Ad 09/05/90--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 09/05/90--------- £ si 998@1=998 £ ic 2/1000 |
03 May 1990 | 287 |
Registered office changed on 03/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/05/90 from: 2 baches street london N1 6UB |
03 May 1990 | 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 |
02 May 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 May 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
23 Apr 1990 | CERTNM |
Company name changed factorterm LIMITED\certificate issued on 24/04/90
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Request DocumentCompany name changed factorterm LIMITED\certificate issued on 24/04/90 |
19 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Apr 1990 | 123 |
£ nc 1000/100000 29/03/90
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Request Document£ nc 1000/100000 29/03/90 |
19 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Feb 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |