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NEW HIGH STREET MANAGEMENT COMPANY LIMITED

Company number 03056903

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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)
06 Oct 1996 AA Full accounts made up to 31 December 1995
12 Feb 1996 288 New secretary appointed
12 Feb 1996 288 Secretary resigned
01 Feb 1996 224 Accounting reference date notified as 31/12
27 Jul 1995 88(2)R Ad 07/06/95--------- £ si 12@1=12 £ ic 2/14
14 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
14 Jul 1995 288 Director resigned;new director appointed
14 Jul 1995 287 Registered office changed on 14/07/95 from: 33 crwys road cardiff CF2 4YF
14 Jul 1995 RESOLUTIONS Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
14 Jul 1995 122 £ nc 100/14 07/06/95
14 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1995 CERTNM Company name changed panrun LIMITED\certificate issued on 23/06/95
16 May 1995 NEWINC Incorporation