HIGHGLADE BUILDERS LIMITED

Company number 02748963

Date	Type	Description	View / Download
25 Nov 1997	363s	Return made up to 21/09/97; full list of members	(7 pages)
17 Nov 1997	288a	New secretary appointed	(2 pages)
09 Jun 1997	AA	Full accounts made up to 31 August 1996	(10 pages)
22 Oct 1996	363s	Return made up to 21/09/96; full list of members	(8 pages)
14 May 1996	AA	Full accounts made up to 31 August 1995	(12 pages)
12 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
03 Oct 1995	363s	Return made up to 31/08/95; no change of members	(6 pages)
18 Apr 1995	AA	Accounts for a small company made up to 31 August 1994	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(25 pages)
08 Oct 1994	363s	Return made up to 21/09/94; no change 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 Document
07 Jun 1994	AA	Full accounts made up to 31 August 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1993	363s	Return made up to 21/09/93; 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 Document
13 Sep 1993	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1992	88(2)R	Ad 03/11/92--------- £ si 98@1=98 £ ic 2/100 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Nov 1992	224	Accounting reference date notified as 31/08 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	MA	Memorandum and Articles 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 Document
19 Oct 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	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 Document
19 Oct 1992	123	£ nc 100/10000 01/10/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1992	287	Registered office changed on 19/10/92 from: temple house 20 holywell row london EC2A 4JB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1992	NEWINC	Incorporation	(7 pages)