UK HIGHWAYS M40 (HOLDINGS) LIMITED
Company number 02939644
- Company Overview for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
- Filing history for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
- People for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
- Charges for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
- More for UK HIGHWAYS M40 (HOLDINGS) LIMITED (02939644)
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) |
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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
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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
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04 Sep 1996 | MEM/ARTS | Memorandum and Articles of Association | |
04 Sep 1996 | RESOLUTIONS |
Resolutions
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08 Aug 1996 | 225(1) | Accounting reference date shortened from 30/06 to 31/12 | |
08 Aug 1996 | 288 | New director appointed |