HIGHSTONE ESTATES (CITY SQUARE) LIMITED

Company number 04402201

Date	Type	Description	View / Download
24 Dec 2003	287	Registered office changed on 24/12/03 from: beech lodge 2 esplanade harrogate north yorkshire HG2 0LN	(1 page)
28 Apr 2003	288c	Director's particulars changed	(1 page)
01 Apr 2003	363s	Return made up to 22/03/03; full list of members	(7 pages)
19 Dec 2002	288b	Director resigned	(1 page)
18 Sep 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
12 Sep 2002	88(2)R	Ad 27/08/02--------- £ si 3088249@1=3088249 £ ic 1/3088250	(2 pages)
12 Sep 2002	123	Nc inc already adjusted 27/08/02	(1 page)
12 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
12 Sep 2002	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
12 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Aug 2002	AUD	Auditor's resignation	(2 pages)
13 May 2002	287	Registered office changed on 13/05/02 from: 100 barbirolli square manchester M2 3AB	(1 page)
13 May 2002	288b	Secretary resigned	(1 page)
13 May 2002	288b	Director resigned	(1 page)
13 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
13 May 2002	288a	New director appointed	(3 pages)
13 May 2002	288a	New director appointed	(2 pages)
13 May 2002	288a	New director appointed	(3 pages)
26 Apr 2002	CERTNM	Company name changed inhoco 2635 LIMITED\certificate issued on 26/04/02	(2 pages)
22 Mar 2002	NEWINC	Incorporation	(20 pages)