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HIGHWAY CONTRACT HIRE LIMITED

Company number 01523965

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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)
22 May 2002 288a New director appointed
15 May 2002 288b Secretary resigned
15 May 2002 288a New secretary appointed
15 May 2002 287 Registered office changed on 15/05/02 from: first national house college road harrow middlesex HA1 1FB
04 Apr 2002 AA Accounts for a dormant company made up to 31 December 2001
27 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Feb 2002 288b Director resigned
11 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2002 288c Secretary's particulars changed
27 Jan 2002 288a New director appointed
12 Nov 2001 363a Return made up to 26/10/01; full list of members
29 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
15 Oct 2001 288b Director resigned
15 Dec 2000 225 Accounting reference date extended from 31/07/00 to 31/12/00
29 Nov 2000 288b Director resigned
13 Nov 2000 363a Return made up to 26/10/00; full list of members
13 Nov 2000 353 Location of register of members
06 Oct 2000 288b Secretary resigned
28 Sep 2000 288a New secretary appointed
29 Aug 2000 AA Full accounts made up to 31 March 2000
22 Aug 2000 AUD Auditor's resignation
18 Aug 2000 288a New director appointed
16 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/07/00