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HIGHBRIDGE NO.5 LIMITED

Company number 04948056

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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)
16 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
16 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Mar 2004	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
11 Mar 2004	CERTNM	Company name changed de facto 1097 LIMITED\certificate issued on 11/03/04	View PDF Company name changed de facto 1097 LIMITED\certificate issued on 11/03/04 - link opens in a new window - 2 pages (2 pages)
26 Feb 2004	287	Registered office changed on 26/02/04 from: 10 snow hill, london, EC1A 2AL	View PDF Registered office changed on 26/02/04 from: 10 snow hill, london, EC1A 2AL - link opens in a new window - 1 page (1 page)
26 Feb 2004	225	Accounting reference date extended from 31/10/04 to 31/03/05	View PDF Accounting reference date extended from 31/10/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
30 Oct 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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