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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)
02 Nov 1998 288b Director resigned
03 Aug 1998 363a Return made up to 16/06/98; full list of members
20 May 1998 AA Full group accounts made up to 31 December 1997
10 Feb 1998 288b Director resigned
10 Feb 1998 288b Director resigned
10 Feb 1998 288a New director appointed
10 Feb 1998 288a New director appointed
17 Jul 1997 363a Return made up to 16/06/97; full list of members
16 May 1997 AA Full group accounts made up to 31 December 1996
09 May 1997 CERTNM Company name changed uk highways PLC\certificate issued on 09/05/97
02 Feb 1997 AA Full accounts made up to 30 June 1996
18 Dec 1996 288b Director resigned
18 Dec 1996 288a New director appointed
22 Oct 1996 395 Particulars of mortgage/charge
21 Oct 1996 88(2)R Ad 03/10/96--------- £ si 2200000@1=2200000 £ ic 8850000/11050000
21 Oct 1996 88(2)R Ad 03/10/96--------- £ si 8800000@1=8800000 £ ic 50000/8850000
21 Oct 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
16 Oct 1996 395 Particulars of mortgage/charge
09 Sep 1996 288 Secretary's particulars changed
04 Sep 1996 MEM/ARTS Memorandum and Articles of Association
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Sep 1996 MEM/ARTS Memorandum and Articles of Association
04 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Aug 1996 225(1) Accounting reference date shortened from 30/06 to 31/12
08 Aug 1996 288 New director appointed