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HIGALTON LIMITED

Company number 03563927

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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 Oct 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
14 Jun 2000	363s	Return made up to 14/05/00; full list of members	View PDF Return made up to 14/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
16 Jun 1999	363s	Return made up to 14/05/99; full list of members	View PDF Return made up to 14/05/99; full list of members - link opens in a new window - 6 pages (6 pages)
06 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	View PDF Accounting reference date shortened from 31/05/99 to 31/12/98 - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Nov 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Nov 1998	287	Registered office changed on 25/11/98 from: crwys house 33 crwys road cardiff CF2 4YF	View PDF Registered office changed on 25/11/98 from: crwys house 33 crwys road cardiff CF2 4YF - link opens in a new window - 1 page (1 page)
09 Nov 1998	123	Nc inc already adjusted 05/11/98	View PDF Nc inc already adjusted 05/11/98 - link opens in a new window - 1 page (1 page)
09 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 May 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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