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UK HIGHWAYS M40 (HOLDINGS) LIMITED

Company number 02939644

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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)
10 Oct 1994 288 Director resigned
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Request DocumentDirector resigned
28 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
20 Sep 1994 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
20 Sep 1994 287 Registered office changed on 20/09/94 from: 1 mitchell lane bristol BS1 6BU
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Request DocumentRegistered office changed on 20/09/94 from: 1 mitchell lane bristol BS1 6BU
08 Sep 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Aug 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
30 Aug 1994 CERTNM Company name changed signoption public LIMITED compan y\certificate issued on 30/08/94
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Request DocumentCompany name changed signoption public LIMITED compan y\certificate issued on 30/08/94
30 Aug 1994 117 Application to commence business
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Request DocumentApplication to commence business
16 Jun 1994 NEWINC Incorporation