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THE HEIGHTS (SOUTHGATE) MANAGEMENT COMPANY LIMITED

Company number 03270768

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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)
21 Oct 1997	88(2)R	Ad 02/06/97-31/07/97 £ si 22@1=22 £ ic 2/24	View PDF Ad 02/06/97-31/07/97 £ si 22@1=22 £ ic 2/24 - link opens in a new window - 3 pages (3 pages)
12 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
06 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
06 Dec 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
05 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
05 Dec 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Dec 1996	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP	View PDF Registered office changed on 05/12/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP - link opens in a new window - 1 page (1 page)
05 Dec 1996	123	£ nc 23/24 31/10/96	View PDF £ nc 23/24 31/10/96 - link opens in a new window - 1 page (1 page)
05 Dec 1996	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	View PDF Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
05 Dec 1996	122	£ nc 100/23 31/10/96	View PDF £ nc 100/23 31/10/96 - link opens in a new window - 1 page (1 page)
08 Nov 1996	CERTNM	Company name changed thrislane LIMITED\certificate issued on 11/11/96	View PDF Company name changed thrislane LIMITED\certificate issued on 11/11/96 - link opens in a new window - 2 pages (2 pages)
29 Oct 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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