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HIGHMORE (PURTON) LIMITED

Company number 04666695

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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)
17 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2003 288a New director appointed
12 Jul 2003 395 Particulars of mortgage/charge
27 Jun 2003 CERTNM Company name changed cogpurple LIMITED\certificate issued on 27/06/03
21 Jun 2003 225 Accounting reference date shortened from 29/02/04 to 30/09/03
17 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288a New secretary appointed
23 May 2003 287 Registered office changed on 23/05/03 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH
23 May 2003 88(2)R Ad 16/04/03--------- £ si 1@1=1 £ ic 1/2
23 May 2003 288b Secretary resigned
23 May 2003 288b Director resigned
14 Feb 2003 NEWINC Incorporation