HIGHWAY (BURNLEY) LIMITED

Company number 02693859

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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)
08 Oct 2008 395 Particulars of a mortgage or charge / charge no: 11
07 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Accession deed 29/09/2008
02 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
17 Apr 2008 AA Full accounts made up to 31 December 2007
29 Mar 2008 363a Return made up to 05/03/08; full list of members
22 Nov 2007 288a New director appointed
22 Nov 2007 288b Director resigned
19 Oct 2007 288c Director's particulars changed
19 Oct 2007 288c Director's particulars changed
17 Oct 2007 AA Full accounts made up to 31 December 2006
26 Sep 2007 395 Particulars of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
21 Mar 2007 363s Return made up to 05/03/07; full list of members
05 Jan 2007 288b Director resigned
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
13 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2006 AA Full accounts made up to 31 December 2005
04 Aug 2006 288a New director appointed