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HIGHWATER PROPERTIES LIMITED

Company number 03244300

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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)
27 Aug 1998 363a Return made up to 30/08/98; full list of members
01 May 1998 288b Director resigned
29 Apr 1998 AA Accounts for a small company made up to 31 March 1997
13 Nov 1997 363a Return made up to 30/08/97; full list of members
25 Jul 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
02 Dec 1996 88(2)R Ad 25/11/96--------- £ si 998@1=998 £ ic 2/1000
30 Nov 1996 395 Particulars of mortgage/charge
27 Nov 1996 395 Particulars of mortgage/charge
15 Nov 1996 288a New director appointed
11 Nov 1996 CERTNM Company name changed maidrent LIMITED\certificate issued on 12/11/96
25 Sep 1996 287 Registered office changed on 25/09/96 from: classic house 174-180 old street london EC1V 9BP
25 Sep 1996 288 Secretary resigned
25 Sep 1996 288 Director resigned
25 Sep 1996 288 New secretary appointed
25 Sep 1996 288 New director appointed
25 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Aug 1996 NEWINC Incorporation