AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED

Company number 04738640

Date	Type	Description	View / Download
19 Apr 2004	288b	Director resigned	(1 page)
19 Apr 2004	287	Registered office changed on 19/04/04 from: allington house 150 victoria street london SW1E 5LB	(1 page)
16 Apr 2004	287	Registered office changed on 16/04/04 from: allington house 150 victoria street london SW1E 5LB	(1 page)
15 Apr 2004	395	Particulars of mortgage/charge	(19 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Apr 2004	287	Registered office changed on 14/04/04 from: 13/14 margaret street london W1W 8RN	(1 page)
14 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 39999@1=39999 £ ic 1/40000	(2 pages)
14 Apr 2004	123	£ nc 1000/40000 31/03/04	(2 pages)
31 Mar 2004	288b	Director resigned	(1 page)
31 Mar 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
10 Oct 2003	288a	New director appointed	(2 pages)
23 Sep 2003	288b	Director resigned	(1 page)
23 Sep 2003	288b	Director resigned	(1 page)
19 May 2003	288a	New director appointed	(2 pages)
14 May 2003	225	Accounting reference date shortened from 30/04/04 to 31/12/03	(1 page)
07 May 2003	288a	New director appointed	(4 pages)
01 May 2003	288a	New director appointed	(3 pages)
28 Apr 2003	288a	New secretary appointed ANNOTATION Clarification The address of any individual marked (#) was replaced with a service address or partially redacted on 19/08/2020 under section 1088 of the Companies Act 2006	(2 pages)
28 Apr 2003	288a	New director appointed	(2 pages)
28 Apr 2003	288a	New director appointed	(4 pages)
24 Apr 2003	288b	Secretary resigned	(1 page)