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HIGHLANDER COMPUTING SOLUTIONS LIMITED

Company number 03091654

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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)
22 Jan 1999 88(2)R Ad 23/12/98--------- £ si 98@1=98 £ ic 2/100
15 Dec 1998 363s Return made up to 15/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Sep 1998 288a New director appointed
23 Mar 1998 288b Secretary resigned
18 Mar 1998 AA Accounts for a small company made up to 31 August 1997
08 Jan 1998 288a New secretary appointed
03 Sep 1997 363s Return made up to 15/08/97; full list of members
18 Jun 1997 AA Full accounts made up to 31 August 1996
14 Nov 1996 363s Return made up to 15/08/96; full list of members
11 Nov 1996 288a New director appointed
29 Mar 1996 224 Accounting reference date notified as 01/09
26 Oct 1995 395 Particulars of mortgage/charge
06 Sep 1995 288 Director resigned
06 Sep 1995 288 Secretary resigned
06 Sep 1995 288 New director appointed
06 Sep 1995 288 New secretary appointed
06 Sep 1995 287 Registered office changed on 06/09/95 from: 16 st john street london EC1M 4AY
30 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Aug 1995 CERTNM Company name changed lordhart LIMITED\certificate issued on 30/08/95
15 Aug 1995 NEWINC Incorporation