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HIGHWAY EMULSIONS LIMITED

Company number 02643238

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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)
02 Oct 1996 363s Return made up to 05/09/96; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Aug 1996 AA Full accounts made up to 31 December 1995
05 Oct 1995 AA Full accounts made up to 31 December 1994
28 Sep 1995 363s Return made up to 05/09/95; no change of members
  • 363(288) ‐ Director resigned
11 Sep 1995 288 Secretary resigned;new secretary appointed
05 Sep 1995 287 Registered office changed on 05/09/95 from: wallis house 76 north street guildford surrey GU1 4AW
24 Oct 1994 363s Return made up to 05/09/94; no change of members
  • 363(287) ‐ Registered office changed on 24/10/94
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 05/09/94; no change of members
15 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
05 Oct 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Sep 1993 363s Return made up to 05/09/93; full list of members
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Request DocumentReturn made up to 05/09/93; full list of members
05 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
27 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
17 Oct 1992 363s Return made up to 05/09/92; full list of members
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Request DocumentReturn made up to 05/09/92; full list of members
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Apr 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
10 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Nov 1991 288 New director appointed
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19 Nov 1991 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
19 Nov 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
18 Nov 1991 287 Registered office changed on 18/11/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 18/11/91 from: 2 baches st london N1 6UB
14 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Nov 1991 CERTNM Company name changed launchfactor LIMITED\certificate issued on 08/11/91
05 Sep 1991 NEWINC Incorporation