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HIGHWAY SAFETY SYSTEMS LIMITED

Company number 01462303

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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)
07 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
04 Jul 2002 288b Secretary resigned
18 Jun 2002 363s Return made up to 15/06/02; full list of members
18 Jun 2002 363(288) Director's particulars 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 DocumentDirector's particulars changed
15 Mar 2002 288a New secretary appointed
15 Mar 2002 288b Secretary resigned
15 Jan 2002 287 Registered office changed on 15/01/02 from: mevril spring works, whaley bridge, high peak, cheshire SK12 7JG
27 Sep 2001 288b Secretary resigned
27 Sep 2001 288a New secretary appointed
20 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
20 Sep 2001 88(2)R Ad 21/06/00--------- £ si 2000@1
13 Jul 2001 363s Return made up to 15/06/01; full list of members
13 Jul 2001 363(287) Registered office changed on 13/07/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/07/01
29 Nov 2000 AA Accounts for a small company made up to 31 March 2000
23 Jun 2000 363s Return made up to 15/06/00; full list of members
25 Oct 1999 AA Accounts for a small company made up to 31 March 1999
14 Jul 1999 363s Return made up to 15/06/99; full list of members
10 Dec 1998 AA Accounts for a small company made up to 31 March 1998
22 Jul 1998 363s Return made up to 15/06/98; change of members
22 Jul 1998 363(287) Registered office changed on 22/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/07/98
15 Oct 1997 AA Accounts for a small company made up to 31 March 1997
10 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1997 123 £ nc 100000/125000 29/09/97
08 Jul 1997 363s Return made up to 15/06/97; no change of members
10 Jun 1997 287 Registered office changed on 10/06/97 from: douglas bank house, wigan lane, wigan, lancs WN1 27B