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HIGHLIGHT HOUSE (EASTBOURNE) LIMITED

Company number 06742060

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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 Feb 2009 288a Secretary appointed daniel lawrence stephen harvey
07 Feb 2009 88(2) Ad 15/01/09\gbp si 300@1=300\gbp ic 243/543\
07 Feb 2009 88(2) Ad 15/01/09\gbp si 100@1=100\gbp ic 143/243\
27 Jan 2009 123 Nc inc already adjusted 12/01/09
27 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
17 Dec 2008 123 Nc inc already adjusted 18/11/08
15 Dec 2008 88(2) Ad 05/11/08\gbp si 14200@0.01=142\gbp ic 1/143\
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
02 Dec 2008 288a Director appointed simon robert paul harvey
02 Dec 2008 288a Director and secretary appointed patricia madeline harvey
26 Nov 2008 122 Gbp nc 1000/10\05/11/08
26 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Cancell unissued capital 05/11/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Nov 2008 288b Appointment terminated director barbara kahan
07 Nov 2008 288b Appointment terminated secretary temple secretaries LIMITED
05 Nov 2008 NEWINC Incorporation