HIGHCROFT VILLAS LIMITED

Company number 03071834

Date	Type	Description	View / Download
22 Jul 1998	363s	Return made up to 07/07/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jul 1998	288a	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 Document
03 Feb 1998	AA	Accounts for a small company made up to 5 April 1997	(1 page)
13 Jan 1998	288b	Director resigned	(1 page)
29 Jul 1997	363s	Return made up to 07/07/97; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
30 Jan 1997	AA	Accounts for a dormant company made up to 5 April 1996	(1 page)
30 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
05 Jul 1996	363s	Return made up to 23/06/96; full list of members	(8 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New secretary appointed;new director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	New director appointed	(2 pages)
05 Oct 1995	288	Director resigned;new director appointed	(2 pages)
05 Oct 1995	288	Secretary resigned;director resigned;new director appointed	(2 pages)
05 Oct 1995	287	Registered office changed on 05/10/95 from: 42-46 frederick place brighton BN1 1AT	(1 page)
05 Oct 1995	224	Accounting reference date notified as 05/04	(1 page)
05 Oct 1995	123	Nc inc already adjusted 03/10/95	(1 page)
05 Oct 1995	88(2)R	Ad 03/10/95--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(7 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(7 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(7 pages)
04 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
23 Jun 1995	NEWINC	Incorporation	(24 pages)

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