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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)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
08 Aug 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 4 pages (4 pages)
07 Jul 1996	363s	Return made up to 16/06/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned	View PDF Return made up to 16/06/96; change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned - link opens in a new window - 9 pages (9 pages)
05 Jul 1996	123	Nc inc already adjusted 16/06/96	View PDF Nc inc already adjusted 16/06/96 - link opens in a new window - 1 page (1 page)
05 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jul 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Jul 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
04 Jul 1996	CERTNM	Company name changed U.K. highways PLC\certificate issued on 05/07/96	View PDF Company name changed U.K. highways PLC\certificate issued on 05/07/96 - link opens in a new window - 5 pages (5 pages)
30 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
30 May 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jan 1996	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 9 pages (9 pages)
30 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	363s	Return made up to 16/06/95; full list of members	View PDF Return made up to 16/06/95; full list of members - link opens in a new window - 8 pages (8 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 8 pages (8 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
07 Aug 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
10 Oct 1994	288	Secretary resigned;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 DocumentSecretary resigned;director resigned

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UK HIGHWAYS M40 (HOLDINGS) LIMITED

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