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HIGHLAMP LIMITED

Company number 03162590

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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 Mar 1996 88(2)R Ad 01/03/96--------- £ si 98@1=98 £ ic 2/100
22 Mar 1996 123 Nc inc already adjusted 01/03/96
22 Mar 1996 353 Location of register of members
22 Mar 1996 288 New director appointed
22 Mar 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Mar 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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22 Mar 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Mar 1996 287 Registered office changed on 22/03/96 from: ropewalk house, 1 north walls, winchester, hants. SO23 8BZ
22 Mar 1996 224 Accounting reference date notified as 30/04
22 Mar 1996 288 New secretary appointed
07 Mar 1996 288 Secretary resigned
07 Mar 1996 288 Director resigned
22 Feb 1996 NEWINC Incorporation