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HIGHWAYS NORTH YORKSHIRE LIMITED

Company number 07408991

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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)
05 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2010	AP01	Appointment of Robert Lyall Smith as a director	View PDF Appointment of Robert Lyall Smith as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	TM01	Termination of appointment of Sean Torquil Nicolson as a director	View PDF Termination of appointment of Sean Torquil Nicolson as a director - link opens in a new window - 1 page (1 page)
09 Dec 2010	AA01	Current accounting period shortened from 31 October 2011 to 30 June 2011	View PDF Current accounting period shortened from 31 October 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
09 Dec 2010	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 9 December 2010	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom on 9 December 2010 - link opens in a new window - 1 page (1 page)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Nov 2010	AP03	Appointment of Ian Geoffrey Warburton as a secretary	View PDF Appointment of Ian Geoffrey Warburton as a secretary - link opens in a new window - 3 pages (3 pages)
24 Nov 2010	AP01	Appointment of Lawrence Ireland as a director	View PDF Appointment of Lawrence Ireland as a director - link opens in a new window - 3 pages (3 pages)
15 Nov 2010	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2010-11-12 - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2010-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2010-10-15 GBP 1 - link opens in a new window - 15 pages (15 pages)

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