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HIGHWAY CORPORATE CAPITAL LIMITED

Company number 04282996

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Accounts Capital Charges

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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)
18 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
18 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jan 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
11 Jan 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Jan 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Dec 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2001	225	Accounting reference date shortened from 30/09/02 to 31/12/01	View PDF Accounting reference date shortened from 30/09/02 to 31/12/01 - link opens in a new window - 1 page (1 page)
17 Oct 2001	287	Registered office changed on 17/10/01 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 17/10/01 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)
17 Oct 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
17 Oct 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
26 Sep 2001	CERTNM	Company name changed shinecard LIMITED\certificate issued on 26/09/01	View PDF Company name changed shinecard LIMITED\certificate issued on 26/09/01 - link opens in a new window - 2 pages (2 pages)
06 Sep 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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