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HIGHWAY CORPORATE CAPITAL LIMITED

Company number 04282996

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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)
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
18 Jan 2002 395 Particulars of mortgage/charge
11 Jan 2002 395 Particulars of mortgage/charge
11 Jan 2002 288b Director resigned
11 Jan 2002 288b Secretary resigned
20 Dec 2001 288c Secretary's particulars changed
29 Nov 2001 225 Accounting reference date shortened from 30/09/02 to 31/12/01
17 Oct 2001 287 Registered office changed on 17/10/01 from: 1 mitchell lane bristol BS1 6BU
17 Oct 2001 288a New secretary appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
17 Oct 2001 288a New director appointed
01 Oct 2001 MEM/ARTS Memorandum and Articles of Association
01 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2001 CERTNM Company name changed shinecard LIMITED\certificate issued on 26/09/01
06 Sep 2001 NEWINC Incorporation