HIGHPOINT DISTRIBUTION LIMITED

Company number 03647286

Date	Type	Description	View / Download
10 Oct 2000	363s	Return made up to 09/10/00; full list of members	(6 pages)
11 May 2000	AA		(7 pages)
15 Nov 1999	363s	Return made up to 09/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/11/99	(6 pages)
22 Jan 1999	123	£ nc 100/1000 29/12/98	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
18 Jan 1999	288b	Secretary resigned	(1 page)
18 Jan 1999	88(2)R	Ad 29/12/98--------- £ si 100@1=100 £ ic 1/101	(2 pages)
18 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
18 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jan 1999	287	Registered office changed on 18/01/99 from: equity house 7 rowchester court whittall street birmingham west midlands B4 6DD	(1 page)
18 Jan 1999	288a	New director appointed	(1 page)
18 Jan 1999	288a	New secretary appointed;new director appointed	(1 page)
24 Dec 1998	395	Particulars of mortgage/charge	(9 pages)
09 Oct 1998	NEWINC	Incorporation	(18 pages)