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HIGHWAY CONSUMER DISTRIBUTIONS LIMITED

Company number 02475542

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Apr 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Feb 1990 NEWINC Incorporation
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Request DocumentIncorporation