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HIGHBURY 123 LIMITED

Company number 02605141

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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 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
08 Jun 1992 363s Return made up to 25/04/92; full list of members
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Request DocumentReturn made up to 25/04/92; full list of members
08 Jun 1992 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
13 Jun 1991 MA Memorandum and Articles of Association
12 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Jun 1991 287 Registered office changed on 11/06/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 11/06/91 from: 2 baches street london N1 6UB
31 May 1991 CERTNM Company name changed glowstrong LIMITED\certificate issued on 03/06/91
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Request DocumentCompany name changed glowstrong LIMITED\certificate issued on 03/06/91
25 Apr 1991 NEWINC Incorporation