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40/42 HIGHBURY HILL N5 LIMITED

Company number 02934162

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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)
24 Feb 2000 AA Full accounts made up to 31 May 1999
13 Sep 1999 288a New director appointed
06 Aug 1999 363s Return made up to 31/05/99; full list of members
18 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 May 1999 88(2)R Ad 31/03/99--------- £ si 10@1=10 £ ic 10/20
18 May 1999 288a New director appointed
06 Apr 1999 AA Full accounts made up to 31 May 1998
23 Jun 1998 363s Return made up to 31/05/98; full list of members
29 May 1998 288a 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 DocumentNew director appointed
01 Apr 1998 AA Full accounts made up to 31 May 1997
23 Feb 1998 288b Director resigned
03 Jul 1997 363s Return made up to 31/05/97; full list of members
03 Jul 1997 288a New director appointed
03 Jul 1997 288b Director resigned
19 Mar 1997 AA Full accounts made up to 31 May 1996
16 Aug 1996 363s Return made up to 31/05/96; no change of members
29 Mar 1996 AA Full accounts made up to 31 May 1995
06 Mar 1996 363s Return made up to 31/05/95; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 06/03/96
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 31/05/95; full list of members
13 Feb 1996 DISS40 Compulsory strike-off action has been discontinued
31 Jan 1996 288 New secretary appointed
28 Nov 1995 GAZ1 First Gazette notice for compulsory strike-off
09 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 DocumentNew director appointed
19 Aug 1994 CERTNM Company name changed anystand services LIMITED\certificate issued on 22/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed anystand services LIMITED\certificate issued on 22/08/94
19 Aug 1994 CERTNM Company name changed\certificate issued on 19/08/94
20 Jul 1994 MEM/ARTS Memorandum and Articles of Association