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HIGHCLARE INVESTMENTS LIMITED

Company number 02963934

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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)
18 Nov 1994 395 Particulars of mortgage/charge
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18 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Nov 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1994 MEM/ARTS Memorandum and Articles of Association
09 Nov 1994 88(2)R Ad 03/11/94--------- £ si 949998@1=949998 £ ic 2/950000
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Request DocumentAd 03/11/94--------- £ si 949998@1=949998 £ ic 2/950000
09 Nov 1994 123 Nc inc already adjusted 03/11/94
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Request DocumentNc inc already adjusted 03/11/94
09 Nov 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Nov 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Oct 1994 288 Secretary resigned;new secretary appointed
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21 Oct 1994 288 New director appointed
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21 Oct 1994 288 New secretary appointed
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21 Oct 1994 288 New director appointed
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21 Oct 1994 288 Secretary resigned
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21 Oct 1994 288 Director resigned
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21 Oct 1994 288 Director resigned
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21 Oct 1994 287 Registered office changed on 21/10/94 from: 4TH floor, the quadrangle imperial square cheltenham gloucestershire GL50 1YX
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Request DocumentRegistered office changed on 21/10/94 from: 4TH floor, the quadrangle imperial square cheltenham gloucestershire GL50 1YX
12 Oct 1994 CERTNM Company name changed cheltrading 81 LIMITED\certificate issued on 13/10/94
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Request DocumentCompany name changed cheltrading 81 LIMITED\certificate issued on 13/10/94
27 Aug 1994 NEWINC Incorporation
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