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HIGHBURY COLLEGE COMMERCIAL SERVICES LIMITED

Company number 03381544

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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)
09 Dec 1998 AA Full accounts made up to 31 July 1998
26 Jun 1998 88(2)R Ad 17/06/98--------- £ si 1199998@1=1199998 £ ic 2/1200000
26 Jun 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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26 Jun 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
26 Jun 1998 123 £ nc 100/1200000 17/06/98
24 Jun 1998 363s Return made up to 05/06/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Mar 1998 225 Accounting reference date extended from 30/06/98 to 31/07/98
14 Jul 1997 MEM/ARTS Memorandum and Articles of Association
14 Jul 1997 287 Registered office changed on 14/07/97 from: fitzalan house fitzalan road cardiff CF2 1XZ
14 Jul 1997 288b Secretary resigned
14 Jul 1997 288b Director resigned
14 Jul 1997 288a New secretary appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
14 Jul 1997 288a New director appointed
24 Jun 1997 CERTNM Company name changed filbuk 445 LIMITED\certificate issued on 24/06/97
05 Jun 1997 NEWINC Incorporation