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HIGHWAYS CONSTRUCTION,LIMITED

Company number 00129059

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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)
28 Mar 2002 AA Full accounts made up to 31 December 2001
11 Jan 2002 288b Secretary resigned;director resigned
11 Jan 2002 288a New secretary appointed;new director appointed
04 Jun 2001 363a Return made up to 11/05/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 2000
02 Nov 2000 AA Full accounts made up to 31 December 1999
01 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
07 Jun 2000 363a Return made up to 11/05/00; full list of members
27 Mar 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
11 Oct 1999 288a New director appointed
20 Sep 1999 288a New director appointed
20 Sep 1999 288a New secretary appointed
20 Sep 1999 288b Director resigned
20 Sep 1999 288b Secretary resigned;director resigned
20 Sep 1999 287 Registered office changed on 20/09/99 from: hilton hall, essington, wolverhampton, w mids WV11 2BQ
22 Jul 1999 363a Return made up to 11/05/99; full list of members
15 Mar 1999 AA Accounts made up to 31 December 1998
21 May 1998 363a Return made up to 11/05/98; full list of members
20 May 1998 AA Accounts made up to 31 December 1997
27 Aug 1997 AA Accounts made up to 31 December 1996
28 Jul 1997 288c Director's particulars changed
01 Jul 1997 363a Return made up to 11/05/97; full list of members
04 Aug 1996 AA Accounts made up to 31 December 1995
12 Jun 1996 363a Return made up to 11/05/96; full list of members
07 Jun 1996 288 Secretary's particulars changed;director's particulars changed