HIGHTIDE FINANCE LIMITED

Company number 03288087

Date	Type	Description	View / Download
11 Dec 2001	363s	Return made up to 05/12/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
29 May 2001	AA	Accounts for a small company made up to 31 December 2000	(3 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288a	New director appointed	(2 pages)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
22 Jan 2001	288b	Director resigned	(1 page)
11 Jan 2001	363s	Return made up to 05/12/00; full list of members	(7 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 December 1999	(3 pages)
01 Sep 2000	287	Registered office changed on 01/09/00 from: 2ND floor 48 conduit street london W1R 9FB	(1 page)
17 Dec 1999	363s	Return made up to 05/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Sep 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
02 May 1999	288c	Director's particulars changed	(1 page)
14 Dec 1998	363s	Return made up to 05/12/98; no change of members	(4 pages)
16 Nov 1998	88(2)R	Ad 11/11/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
09 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Sep 1998	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
09 Sep 1998	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
09 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(2 pages)
09 Sep 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
04 Sep 1998	288a	New director appointed	(2 pages)

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