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HIGHGATE PROPERTIES LIMITED

Company number 03046776

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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)
10 Jul 1997	287	Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon CR0 1SQ	View PDF Registered office changed on 10/07/97 from: stoneham house 17 scarbrook road croydon CR0 1SQ - link opens in a new window - 1 page (1 page)
02 Jul 1997	AA	Accounts for a small company made up to 5 June 1996	View PDF Accounts for a small company made up to 5 June 1996 - link opens in a new window - 6 pages (6 pages)
24 Jun 1997	363a	Return made up to 18/04/97; full list of members	View PDF Return made up to 18/04/97; full list of members - link opens in a new window - 9 pages (9 pages)
24 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jun 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 1996	363x	Return made up to 18/04/96; full list of members	View PDF Return made up to 18/04/96; full list of members - link opens in a new window - 7 pages (7 pages)
25 May 1996	363(353)	Location of register of members 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 DocumentLocation of register of members address changed
25 May 1996	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 DocumentLocation of debenture register address changed
08 Mar 1996	CERTNM	Company name changed rialto corporation LIMITED\certificate issued on 11/03/96	View PDF Company name changed rialto corporation LIMITED\certificate issued on 11/03/96 - link opens in a new window - 2 pages (2 pages)
01 Jul 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
21 Jun 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
09 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	287	Registered office changed on 09/06/95 from: c/o nationwide company services LIMITED, kemp house 150-152 city road london EC1V 2NP	View PDF Registered office changed on 09/06/95 from: c/o nationwide company services LIMITED, kemp house 150-152 city road london EC1V 2NP - link opens in a new window - 1 page (1 page)
09 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 16 pages (16 pages)
09 Jun 1995	AA	Accounts for a dormant company made up to 5 June 1995	View PDF Accounts for a dormant company made up to 5 June 1995 - link opens in a new window - 1 page (1 page)
09 Jun 1995	225(1)	Accounting reference date shortened from 31/03 to 05/06	View PDF Accounting reference date shortened from 31/03 to 05/06 - link opens in a new window - 1 page (1 page)
09 Jun 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 2 pages (2 pages)
09 Jun 1995	88(2)R	Ad 05/05/95--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 05/05/95--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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HIGHGATE PROPERTIES LIMITED

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