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HIGH POST LIMITED

Company number 05240503

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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)
07 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 225 Accounting reference date shortened from 30/09/05 to 31/08/05
06 Apr 2005 88(2)R Ad 23/03/05--------- £ si 999@1=999 £ ic 1/1000
06 Apr 2005 MEM/ARTS Memorandum and Articles of Association
06 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New secretary appointed
30 Nov 2004 288b Director resigned
30 Nov 2004 288b Secretary resigned
22 Oct 2004 288a New director appointed
22 Oct 2004 288a New secretary appointed
22 Oct 2004 288b Secretary resigned
22 Oct 2004 288b Director resigned
24 Sep 2004 NEWINC Incorporation