SPRING HIGHWAYS LIMITED

Company number 04114362

Date	Type	Description	View / Download
10 Jun 2002	287	Registered office changed on 10/06/02 from: 41 swan walk horsham west sussex RH12 1AP	(1 page)
10 Jan 2002	363s	Return made up to 31/12/01; no change of members	(7 pages)
27 Nov 2001	363s	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 May 2001	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 May 2001	88(2)R	Ad 02/05/01--------- £ si 1998@1=1998 £ ic 2/2000	(2 pages)
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2001	123	£ nc 100/200000 07/05/01	(1 page)
18 May 2001	288a	New director appointed	(3 pages)
18 May 2001	288a	New director appointed	(3 pages)
18 May 2001	288a	New director appointed	(2 pages)
18 May 2001	287	Registered office changed on 18/05/01 from: 4-6 barnfield crescent exeter devon EX1 1RF	(1 page)
18 May 2001	225	Accounting reference date extended from 30/11/01 to 31/12/01	(1 page)
27 Feb 2001	288b	Director resigned	(1 page)
27 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
27 Feb 2001	288a	New director appointed	(2 pages)
27 Feb 2001	288a	New secretary appointed	(2 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
24 Jan 2001	CERTNM	Company name changed barncrest no.111 LIMITED\certificate issued on 24/01/01	(2 pages)
24 Nov 2000	NEWINC	Incorporation	(15 pages)

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