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HIGHCROFT VILLAS LIMITED

Company number 03071834

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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)
13 Jan 1998 288b Director resigned
29 Jul 1997 363s Return made up to 07/07/97; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 1997 AA Accounts for a dormant company made up to 5 April 1996
30 Jan 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Jul 1996 363s Return made up to 23/06/96; full list of members
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New secretary appointed;new director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 New director appointed
05 Oct 1995 288 Director resigned;new director appointed
05 Oct 1995 288 Secretary resigned;director resigned;new director appointed
05 Oct 1995 287 Registered office changed on 05/10/95 from: 42-46 frederick place brighton BN1 1AT
05 Oct 1995 224 Accounting reference date notified as 05/04
05 Oct 1995 123 Nc inc already adjusted 03/10/95
05 Oct 1995 88(2)R Ad 03/10/95--------- £ si 4998@1=4998 £ ic 2/5000
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 Jun 1995 NEWINC Incorporation