HIGHWOOD CONSULTANTS LIMITED

Company number 03076295

Date	Type	Description	View / Download
27 Aug 1999	363s	Return made up to 05/07/99; no change of members	(4 pages)
13 Mar 1999	AA	Full accounts made up to 30 September 1998	(10 pages)
06 Oct 1998	395	Particulars of mortgage/charge	(6 pages)
05 Aug 1998	363s	Return made up to 05/07/98; full list of members	(6 pages)
15 Jun 1998	AA	Full accounts made up to 30 September 1997	(14 pages)
05 Feb 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
05 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
02 Jan 1998	88(2)R	Ad 23/11/97--------- £ si 5@1=5 £ ic 149/154	(2 pages)
02 Jan 1998	88(2)R	Ad 23/11/97--------- £ si 8@1=8 £ ic 141/149	(2 pages)
02 Jan 1998	88(2)R	Ad 23/11/97--------- £ si 21@1=21 £ ic 120/141	(2 pages)
19 Dec 1997	288a	New director appointed	(2 pages)
28 Oct 1997	AUD	Auditor's resignation	(1 page)
05 Aug 1997	363s	Return made up to 05/07/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 May 1997	88(2)R	Ad 30/04/97--------- £ si 17@1=17 £ ic 103/120	(2 pages)
23 Dec 1996	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
22 Oct 1996	88(2)R	Ad 27/09/96--------- £ si 100@1=100 £ ic 3/103	(2 pages)
13 Aug 1996	363s	Return made up to 05/07/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
21 Jul 1995	224	Accounting reference date notified as 30/09	(1 page)
21 Jul 1995	88(2)R	Ad 07/07/95--------- £ si 2@1=2 £ ic 1/3	(2 pages)
19 Jul 1995	288	Secretary resigned;new secretary 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
19 Jul 1995	288	Director resigned;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
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	288	New director appointed	(2 pages)
12 Jul 1995	287	Registered office changed on 12/07/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)
05 Jul 1995	NEWINC	Incorporation	(17 pages)