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HIGHBRIDGE BUSINESS PARK LIMITED

Company number 03493084

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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)
02 Feb 1999 363s Return made up to 15/01/99; full list of members
29 Jan 1999 225 Accounting reference date extended from 31/01/99 to 31/03/99
11 May 1998 88(2)R Ad 05/05/98--------- £ si 98@1=98 £ ic 102/200
11 May 1998 88(2)R Ad 05/05/98--------- £ si 100@1=100 £ ic 2/102
27 Apr 1998 MEM/ARTS Memorandum and Articles of Association
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
27 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Apr 1998 123 £ nc 100/200 12/03/98
22 Apr 1998 395 Particulars of mortgage/charge
22 Apr 1998 395 Particulars of mortgage/charge
22 Apr 1998 395 Particulars of mortgage/charge
22 Apr 1998 395 Particulars of mortgage/charge
03 Apr 1998 395 Particulars of mortgage/charge
02 Apr 1998 395 Particulars of mortgage/charge
02 Apr 1998 395 Particulars of mortgage/charge
02 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
02 Apr 1998 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Mar 1998 395 Particulars of mortgage/charge
17 Mar 1998 288a New director appointed
04 Mar 1998 288a New director appointed
15 Jan 1998 NEWINC Incorporation