HIGHBRIDGE (EUROCENTRAL) DEVELOPMENTS LIMITED

Company number 02869114

Date	Type	Description	View / Download
07 Nov 1997	363s	Return made up to 04/11/97; full list of members	(7 pages)
29 Oct 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
17 Feb 1997	AA	Full accounts made up to 31 March 1996	(8 pages)
04 Dec 1996	363s	Return made up to 04/11/96; no change of members	(7 pages)
06 Mar 1996	353	Location of register 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
14 Feb 1996	287	Registered office changed on 14/02/96 from: national leasing & finance co 25 finsbury circus london EC2M 7DY	(1 page)
09 Nov 1995	363s	Return made up to 04/11/95; full list of members 363(288) ‐ Director resigned	(12 pages)
15 Sep 1995	225(1)	Accounting reference date extended from 30/11 to 31/03	(1 page)
07 Sep 1995	AA	Accounts for a dormant company made up to 30 November 1994	(5 pages)
07 Sep 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
19 Apr 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(4 pages)
19 Apr 1995	288	New director appointed	(6 pages)
13 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
13 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
13 Apr 1995	395	Particulars of mortgage/charge	(6 pages)
06 Apr 1995	287	Registered office changed on 06/04/95 from: stafford park 1 telford shropshire TF3 3BT	(1 page)
06 Mar 1995	363s	Return made up to 04/11/94; full list of members 363(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 Document
02 Mar 1995	CERTNM	Company name changed foray 598 LIMITED\certificate issued on 03/03/95 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
27 Feb 1995	287	Registered office changed on 27/02/95 from: 10 newhall street ground floor birmingham B3 3LX 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
03 Sep 1994	288	New secretary appointed;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
03 Sep 1994	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
16 Jan 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption 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
16 Jan 1994	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 Document
16 Jan 1994	288	Secretary resigned;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 Document

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