HI WAY CONSTRUCTION LIMITED

Company Documents

DateDescription
24/09/1424 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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17/03/1417 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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19/09/1319 September 2013 Annual return made up to 6 September 2013 with full list of shareholders

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21/06/1321 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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24/09/1224 September 2012 Annual return made up to 6 September 2012 with full list of shareholders

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16/04/1216 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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29/09/1129 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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26/10/1026 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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03/01/103 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI

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03/01/103 January 2010 SAIL ADDRESS CREATED

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES O'REILLY / 06/09/2008

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JUDIT O'REILLY / 06/09/2008

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22/12/0922 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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23/10/0923 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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20/10/0920 October 2009 Annual return made up to 6 September 2008 with full list of shareholders

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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08/11/078 November 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM:
UNIT 3 THOMAS WAY
3A LAKESVIEW INTERNATIONAL
BUSINESS PARK, HERSDEN,
CANTERBURY, KENT CT3 4JZ

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14/07/0714 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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18/10/0618 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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04/10/064 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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25/07/0625 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/11/0510 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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27/10/0527 October 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
OLD TIMBER YARD
MANSTON ROAD
RAMSGATE
KENT CT12 6HP

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27/10/0527 October 2005 RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS

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14/09/0414 September 2004 RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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03/10/033 October 2003 RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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08/10/028 October 2002 RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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17/09/0117 September 2001 RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS

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22/01/0122 January 2001 RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS

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17/01/0117 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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02/11/992 November 1999 RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS

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26/08/9926 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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11/09/9811 September 1998 RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS

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16/04/9816 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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30/09/9730 September 1997 RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS

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15/09/9715 September 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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30/10/9630 October 1996 RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS

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04/01/964 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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14/09/9514 September 1995 REGISTERED OFFICE CHANGED ON 14/09/95 FROM:
ADDINGTON HOUSE
ADDINGTON PLACE
RAMSGATE
KENT CT11 9JG

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12/09/9512 September 1995 RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS

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07/02/957 February 1995 EXEMPTION FROM APPOINTING AUDITORS 24/10/94

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07/02/957 February 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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01/02/951 February 1995 EXEMPTION FROM APPOINTING AUDITORS 24/10/94

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03/11/943 November 1994 S386 DISP APP AUDS 24/10/94

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03/11/943 November 1994 RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS

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03/11/943 November 1994 S366A DISP HOLDING AGM 24/10/94

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15/04/9415 April 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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20/10/9320 October 1993 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/10/938 October 1993 COMPANY NAME CHANGED
STEADYTOTAL LIMITED
CERTIFICATE ISSUED ON 11/10/93

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08/10/938 October 1993 COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 08/10/93

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06/10/936 October 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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06/10/936 October 1993 REGISTERED OFFICE CHANGED ON 06/10/93 FROM:
2 BACHES STREET
LONDON
N1 6UB

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06/10/936 October 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/10/933 October 1993 ALTER MEM AND ARTS 24/09/93

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06/09/936 September 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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