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HIGHLANDS VILLAGE LIMITED

Company number 02809508

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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)
20 Jan 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1994 AA Full accounts made up to 30 April 1994
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Request DocumentFull accounts made up to 30 April 1994
10 Jun 1994 363s Return made up to 15/04/94; full list of members
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Request DocumentReturn made up to 15/04/94; full list of members
01 Mar 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
24 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 May 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
25 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 May 1993 287 Registered office changed on 21/05/93 from: park house 26 north end road london NW11 7PP
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Request DocumentRegistered office changed on 21/05/93 from: park house 26 north end road london NW11 7PP
14 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1993 CERTNM Company name changed babcourt properties LIMITED\certificate issued on 14/05/93
12 May 1993 287 Registered office changed on 12/05/93 from: 120 east rd london N1 6AA
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Request DocumentRegistered office changed on 12/05/93 from: 120 east rd london N1 6AA
15 Apr 1993 NEWINC Incorporation