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THE HEIGHTS INVESTMENT COMPANY LIMITED

Company number 03379348

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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)
13 Sep 2000 363s Return made up to 30/05/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
07 Mar 2000 AA Full accounts made up to 31 May 1999
30 Jun 1999 363s Return made up to 30/05/99; no change of members
29 Apr 1999 AA Full accounts made up to 31 May 1998
03 Jul 1998 363s Return made up to 30/05/98; full list of members
03 Jul 1997 395 Particulars of mortgage/charge
03 Jul 1997 395 Particulars of mortgage/charge
26 Jun 1997 395 Particulars of mortgage/charge
24 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jun 1997 88(2)R Ad 30/05/97--------- £ si 1@1=1 £ ic 1/2
17 Jun 1997 287 Registered office changed on 17/06/97 from: 70-74 city road london EC1Y 2BJ
17 Jun 1997 288a New secretary appointed;new director appointed
17 Jun 1997 288a New director appointed
30 May 1997 NEWINC Incorporation