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HIGHGATE TRADING (UK) LTD

Company number 03073784

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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)
20 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
20 Aug 1996 363s Return made up to 28/06/96; full list of members
26 Jul 1995 88(2)R Ad 10/07/95--------- £ si 100@1=100 £ ic 2/102
26 Jul 1995 224 Accounting reference date notified as 31/12
04 Jul 1995 288 Secretary resigned
04 Jul 1995 288 Director resigned
04 Jul 1995 288 New secretary appointed;new director appointed
04 Jul 1995 288 New director appointed
04 Jul 1995 287 Registered office changed on 04/07/95 from: 43 lawrence road hove east sussex BN3 5QE
28 Jun 1995 NEWINC Incorporation