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4 HALKIN STREET MANAGEMENT LIMITED

Company number 06203631

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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)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
29 Jun 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
29 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2007	CERTNM	Company name changed highlanes LIMITED\certificate issued on 30/05/07	View PDF Company name changed highlanes LIMITED\certificate issued on 30/05/07 - link opens in a new window - 2 pages (2 pages)
23 May 2007	287	Registered office changed on 23/05/07 from: 235 old marylebone road london NW1 5QT	View PDF Registered office changed on 23/05/07 from: 235 old marylebone road london NW1 5QT - link opens in a new window - 1 page (1 page)
04 Apr 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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