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HIGHWOOD LIMITED

Company number 04296364

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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 Oct 2002 363s Return made up to 01/10/02; full list of members
11 Apr 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
26 Nov 2001 288a New secretary appointed
26 Nov 2001 288a New director appointed
23 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2001 123 £ nc 100/1000 31/10/01
20 Nov 2001 288b Director resigned
20 Nov 2001 288b Secretary resigned
20 Nov 2001 287 Registered office changed on 20/11/01 from: temple house 20 holywell row london EC2A 4XH
19 Nov 2001 CERTNM Company name changed highoak properties LIMITED\certificate issued on 19/11/01
01 Oct 2001 NEWINC Incorporation