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UK HIGHWAYS A55 LIMITED

Company number 03600964

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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)
23 Dec 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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23 Dec 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 288b Director resigned
21 Dec 1998 288a New secretary appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
21 Dec 1998 288a New director appointed
23 Nov 1998 CERTNM Company name changed WW19 LIMITED\certificate issued on 24/11/98
28 Aug 1998 225 Accounting reference date shortened from 31/07/99 to 31/03/99
20 Jul 1998 NEWINC Incorporation