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HIGH STREET SERVICES LIMITED

Company number 01999135

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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)
19 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 12/03
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Request DocumentAccounting reference date shortened from 31/03 to 12/03
31 May 1990 363 Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members
04 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Oct 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Jun 1989 395 Particulars of mortgage/charge
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15 Nov 1988 363 Return made up to 30/06/88; full list of members; amend
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Request DocumentReturn made up to 30/06/88; full list of members; amend
28 Oct 1988 AA Accounts made up to 12 March 1987
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Request DocumentAccounts made up to 12 March 1987
18 Jul 1988 363 Return made up to 30/06/88; full list of members
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Request DocumentReturn made up to 30/06/88; full list of members
10 May 1988 395 Particulars of mortgage/charge
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10 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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08 Mar 1988 PUC 2 Wd 03/02/88 ad 27/11/87--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentWd 03/02/88 ad 27/11/87--------- £ si 998@1=998 £ ic 2/1000
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
31 Dec 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Aug 1986 288 New secretary appointed
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13 May 1986 287 Registered office changed on 13/05/86 from: 41 wadeson street london E2
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Request DocumentRegistered office changed on 13/05/86 from: 41 wadeson street london E2
13 May 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed