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HIGHWAY CAPITAL PLC

Company number 02991159

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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)
30 Apr 1995 SA Statement of affairs
30 Apr 1995 88(2)O Ad 02/02/95--------- £ si 6601298@.02
22 Mar 1995 PROSP Listing of particulars
15 Mar 1995 288 New director appointed
15 Mar 1995 288 New director appointed
15 Mar 1995 288 New director appointed
16 Feb 1995 88(2)P Ad 02/02/95--------- £ si 6601298@.02=132025 £ ic 2/132027
13 Feb 1995 287 Registered office changed on 13/02/95 from: 2 fitzhardinge street, london, W1H 9PN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/02/95 from: 2 fitzhardinge street, london, W1H 9PN
09 Feb 1995 CERT8 Certificate of authorisation to commence business and borrow
09 Feb 1995 117 Application to commence business
04 Jan 1995 MEM/ARTS Memorandum and Articles of Association
04 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Jan 1995 RESOLUTIONS Resolutions
  • RES ‐
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
09 Dec 1994 RESOLUTIONS Resolutions
  • RES ‐
30 Nov 1994 288 New director appointed
30 Nov 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
30 Nov 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
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
30 Nov 1994 288 Secretary resigned
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Request DocumentSecretary resigned
30 Nov 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Nov 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
30 Nov 1994 287 Registered office changed on 30/11/94 from: 1 dean farrar street, westminster, london, SW1H 0DY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/94 from: 1 dean farrar street, westminster, london, SW1H 0DY