LEISURE HIGHLIGHT LIMITED

Company number 00774083

Date	Type	Description	View / Download
19 Mar 2001	CERTNM	Company name changed wilford plastics (holdings) limi ted\certificate issued on 19/03/01	(2 pages)
20 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
26 Apr 2000	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
26 Apr 2000	MAR	Re-registration of Memorandum and Articles	(8 pages)
26 Apr 2000	53	Application for reregistration from PLC to private	(1 page)
26 Apr 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Apr 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Apr 2000	363a	Return made up to 22/03/00; full list of members	(5 pages)
27 Jul 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
08 Apr 1999	363a	Return made up to 22/03/99; no change of members	(4 pages)
12 Oct 1998	AUD	Auditor's resignation	(1 page)
17 Jul 1998	AA	Full accounts made up to 27 December 1997	(7 pages)
02 Apr 1998	363a	Return made up to 22/03/98; no change of members
02 Apr 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1997	AA	Full accounts made up to 28 December 1996	(9 pages)
16 Apr 1997	363a	Return made up to 22/03/97; full list of members	(5 pages)
04 Aug 1996	AA	Full accounts made up to 30 December 1995
02 Apr 1996	363x	Return made up to 22/03/96; no change of members	(4 pages)
10 Nov 1995	288	Director resigned;new director appointed	(2 pages)
10 Nov 1995	288	Director resigned;new director appointed	(2 pages)
18 Aug 1995	AUD	Auditor's resignation	(1 page)
28 Jul 1995	AA	Full accounts made up to 31 December 1994	(12 pages)