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HIGHAM-LANE PROPERTIES LIMITED

Company number 02884648

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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 1995 363s Return made up to 05/01/95; full list of members
  • 363(287) ‐ Registered office changed on 03/03/95
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Oct 1994 88(2)R Ad 20/09/94--------- £ si 8@1=8 £ ic 2/10
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/09/94--------- £ si 8@1=8 £ ic 2/10
27 Sep 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
27 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/09/94
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27 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/09/94
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Request DocumentResolutions
27 Sep 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/94
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27 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Feb 1994 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1994 NEWINC Incorporation
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