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HIGHGROVE TRUSTEES LIMITED

Company number 03864145

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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)
22 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
18 Feb 2000	CERTNM	Company name changed broomco (1962) LIMITED\certificate issued on 21/02/00	View PDF Company name changed broomco (1962) LIMITED\certificate issued on 21/02/00 - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ	View PDF Registered office changed on 17/02/00 from: fountain precinct balm green sheffield south yorkshire S1 1RZ - link opens in a new window - 1 page (1 page)
17 Feb 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
17 Feb 2000	225	Accounting reference date shortened from 31/10/00 to 25/07/00	View PDF Accounting reference date shortened from 31/10/00 to 25/07/00 - link opens in a new window - 1 page (1 page)
25 Oct 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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