HIGHFLYER PRODUCTIONS LIMITED

Company number 03160890

Date	Type	Description	View / Download
13 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Jan 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Aug 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
05 Jun 1998	363s	Return made up to 19/02/98; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
15 Sep 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
09 May 1997	363s	Return made up to 19/02/97; full list of members	(6 pages)
05 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
14 Jan 1997	288a	New director appointed	(2 pages)
31 Dec 1996	88(2)R	Ad 20/12/96--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Dec 1996	122	£ nc 1000/100 20/12/96	(1 page)
31 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(25 pages)
31 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Dec 1996	225	Accounting reference date shortened from 28/02/97 to 31/12/96	(1 page)
23 Apr 1996	CERTNM	Company name changed saltress no 16 LIMITED\certificate issued on 24/04/96	(2 pages)
23 Apr 1996	287	Registered office changed on 23/04/96 from: 19 salem street bradford west yorkshire BD1 4QH	(1 page)
23 Apr 1996	288	Director resigned	(1 page)
23 Apr 1996	288	Secretary resigned	(1 page)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New secretary appointed	(2 pages)
19 Feb 1996	NEWINC	Incorporation	(16 pages)