HIGHWAY CAPITAL PLC

Company number 02991159

Date	Type	Description	View / Download
30 Apr 1995	88(2)O	Ad 02/02/95--------- £ si 6601298@.02	(2 pages)
22 Mar 1995	PROSP	Listing of particulars	(40 pages)
15 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	288	New director appointed	(2 pages)
15 Mar 1995	288	New director appointed	(3 pages)
16 Feb 1995	88(2)P	Ad 02/02/95--------- £ si 6601298@.02=132025 £ ic 2/132027	(2 pages)
13 Feb 1995	287	Registered office changed on 13/02/95 from: 2 fitzhardinge street, london, W1H 9PN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
09 Feb 1995	117	Application to commence business	(2 pages)
04 Jan 1995	MEM/ARTS	Memorandum and Articles of Association	(49 pages)
04 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jan 1995	RESOLUTIONS	Resolutions RES ‐	(49 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(112 pages)
09 Dec 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	RESOLUTIONS	Resolutions RES ‐	(50 pages)
30 Nov 1994	288	New director appointed	(12 pages)
30 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Nov 1994	287	Registered office changed on 30/11/94 from: 1 dean farrar street, westminster, london, SW1H 0DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1994	NEWINC	Incorporation	(58 pages)