HIGHWAY VEHICLE LEASING LIMITED

Company number 01697114

Date	Type	Description	View / Download
27 Feb 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Feb 2002	288b	Director resigned	(1 page)
11 Feb 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
08 Feb 2002	288c	Secretary's particulars changed	(1 page)
27 Jan 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288b	Director resigned	(1 page)
12 Nov 2001	363a	Return made up to 26/10/01; full list of members	(5 pages)
07 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(8 pages)
15 Oct 2001	288b	Director resigned	(1 page)
15 Dec 2000	225	Accounting reference date extended from 31/07/00 to 31/12/00	(1 page)
29 Nov 2000	288b	Director resigned	(1 page)
13 Nov 2000	363a	Return made up to 26/10/00; full list of members	(6 pages)
06 Oct 2000	288b	Secretary resigned	(1 page)
28 Sep 2000	288a	New secretary appointed	(2 pages)
29 Aug 2000	AA	Accounts made up to 31 March 2000	(9 pages)
22 Aug 2000	AUD	Auditor's resignation	(1 page)
17 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	225	Accounting reference date shortened from 31/03/01 to 31/07/00	(1 page)
09 Aug 2000	288a	New director appointed	(1 page)
09 Aug 2000	287	Registered office changed on 09/08/00 from: po box 166 ambassador house devonshire street north manchester M60 1GG	(1 page)
09 Aug 2000	288b	Director resigned	(1 page)
09 Aug 2000	288a	New director appointed	(2 pages)
03 Aug 2000	288a	New director appointed	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 Jul 2000	288b	Director resigned	(1 page)