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CORE HIGHWAYS (REGIONS) LIMITED

Company number 04410775

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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)
08 May 2007 288c Secretary's particulars changed;director's particulars changed
30 Jan 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 395 Particulars of mortgage/charge
28 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
20 Apr 2006 363s Return made up to 08/04/06; full list of members
16 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
11 Nov 2005 395 Particulars of mortgage/charge
10 Jun 2005 363s Return made up to 08/04/05; full list of members
01 Sep 2004 AA Total exemption small company accounts made up to 30 April 2004
31 Mar 2004 363s Return made up to 08/04/04; full list of members
08 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
19 Aug 2003 88(2)R Ad 11/07/03--------- £ si 20@1=20 £ ic 100/120
19 Aug 2003 88(2)R Ad 11/07/03--------- £ si 99@1=99 £ ic 1/100
19 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2003 363s Return made up to 08/04/03; full list of members
21 Sep 2002 395 Particulars of mortgage/charge
27 Aug 2002 288b Secretary resigned
27 Aug 2002 288b Director resigned
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed;new director appointed
08 Apr 2002 NEWINC Incorporation