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HIGHWAY INSURANCE AGENCY LIMITED

Company number 03072449

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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)
01 Apr 1998 288b Director resigned
30 Mar 1998 288b Director resigned
30 Mar 1998 288b Director resigned
12 Mar 1998 288b Director resigned
15 Jan 1998 288a New director appointed
22 Oct 1997 288a New secretary appointed
22 Oct 1997 288b Secretary resigned
02 Jul 1997 363a Return made up to 26/06/97; full list of members
19 Jun 1997 AA Full accounts made up to 31 December 1996
26 Feb 1997 288a New secretary appointed
25 Feb 1997 288b Secretary resigned;director resigned
09 Jan 1997 288b Director resigned
07 Jan 1997 288b Director resigned
09 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288b Director resigned
02 Dec 1996 288b Director resigned
02 Dec 1996 287 Registered office changed on 02/12/96 from: 9 devonshire square london EC2M 4YL
14 Oct 1996 363a Return made up to 26/06/96; full list of members
14 Oct 1996 288b Director resigned
11 Sep 1996 287 Registered office changed on 11/09/96 from: cutler house 3B devonshire square london EC2M 4YA
21 Aug 1996 288 New director appointed
12 Jun 1996 AA Full accounts made up to 31 December 1995
17 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association