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HIGHWAY INSURANCE AGENCY LIMITED

Company number 03072449

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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)
17 Feb 1996 288 New director appointed
14 Feb 1996 288 New director appointed
11 Feb 1996 88(2)R Ad 18/01/96-30/01/96 £ si 399996@1=399996 £ ic 4/400000
09 Feb 1996 288 New director appointed
02 Feb 1996 288 New director appointed
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
15 Jan 1996 123 Nc inc already adjusted 29/12/95
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
03 Oct 1995 CERTNM Company name changed ockham motor & personal risks li mited\certificate issued on 04/10/95
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Aug 1995 287 Registered office changed on 11/08/95 from: 9 devonshire square london EC2M 4YL
03 Aug 1995 224 Accounting reference date notified as 31/12
03 Aug 1995 88(2)R Ad 26/06/95--------- £ si 2@1=2 £ ic 2/4
30 Jun 1995 288 Secretary resigned
26 Jun 1995 NEWINC Incorporation