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HIGHWALK PROPERTIES LIMITED

Company number 04150765

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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)
29 Mar 2001 225 Accounting reference date extended from 31/01/02 to 31/03/02
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
22 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Feb 2001 123 £ nc 100/1000000 15/02/01
22 Feb 2001 288b Director resigned
22 Feb 2001 288b Secretary resigned
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New director appointed
22 Feb 2001 288a New secretary appointed;new director appointed
22 Feb 2001 287 Registered office changed on 22/02/01 from: temple house 20 holywell row london EC2A 4XH
30 Jan 2001 NEWINC Incorporation