HIGHSTAR HOLDINGS LIMITED

Company number 03303600

Date	Type	Description	View / Download
27 Mar 2000	363s	Return made up to 16/01/00; full list of members	(6 pages)
13 Dec 1999	AA	Full accounts made up to 31 January 1999	(5 pages)
16 Jul 1999	AA	Full accounts made up to 31 January 1998	(5 pages)
10 Mar 1999	363s	Return made up to 16/01/99; no change of members	(4 pages)
10 Mar 1999	363(288)	Director resigned 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
12 Feb 1998	363s	Return made up to 16/01/98; full list of members	(6 pages)
12 Feb 1998	363(190)	Location of debenture register address changed 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
15 Dec 1997	288a	New director appointed	(3 pages)
19 Nov 1997	395	Particulars of mortgage/charge	(3 pages)
30 Sep 1997	288b	Director resigned	(1 page)
19 Sep 1997	MISC	Amending 882R for 270397	(2 pages)
25 Jun 1997	287	Registered office changed on 25/06/97 from: 3 falmer court london road uckfield east sussex TN22 1HX	(1 page)
25 Jun 1997	88(2)R	Ad 27/03/97--------- £ si 2999@1=2999 £ ic 1/3000	(2 pages)
25 Jun 1997	288b	Secretary resigned	(1 page)
25 Jun 1997	288b	Director resigned	(1 page)
22 May 1997	CERTNM	Company name changed ragsters LIMITED\certificate issued on 23/05/97	(2 pages)
21 May 1997	288a	New secretary appointed	(2 pages)
21 May 1997	288a	New director appointed	(3 pages)
22 Apr 1997	288a	New director appointed	(3 pages)
12 Apr 1997	395	Particulars of mortgage/charge	(3 pages)
02 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
02 Apr 1997	123	£ nc 1000/3000 27/03/97	(1 page)
16 Jan 1997	NEWINC	Incorporation	(14 pages)