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UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

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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)
04 Sep 1996 MEM/ARTS Memorandum and Articles of Association
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 New director appointed
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
08 Aug 1996 288 Director resigned
07 Jul 1996 363s Return made up to 16/06/96; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Jul 1996 123 Nc inc already adjusted 16/06/96
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
05 Jul 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Jul 1996 CERTNM Company name changed U.K. highways PLC\certificate issued on 05/07/96
30 May 1996 288 New secretary appointed
30 May 1996 288 New secretary appointed
15 May 1996 288 Secretary resigned
19 Jan 1996 AA Full accounts made up to 30 June 1995
30 Aug 1995 288 New director appointed
30 Aug 1995 363s Return made up to 16/06/95; full list of members
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed
07 Aug 1995 288 New director appointed