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HIGHWAY VEHICLE LEASING LIMITED

Company number 01697114

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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)
31 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Oct 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Sep 1994 AA Full group accounts made up to 31 January 1994
30 Aug 1994 CERTNM Company name changed highway finance holdings PLC\certificate issued on 30/08/94
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Request DocumentCompany name changed highway finance holdings PLC\certificate issued on 30/08/94
17 Apr 1994 363s Return made up to 26/10/93; full list of members
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Request DocumentReturn made up to 26/10/93; full list of members
05 Sep 1993 AA Full group accounts made up to 31 January 1993
30 Mar 1993 363s Return made up to 26/10/92; no change of members
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Request DocumentReturn made up to 26/10/92; no change of members
14 Sep 1992 AA Full group accounts made up to 31 January 1992
05 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1991 363b Return made up to 26/10/91; change of members
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Request DocumentReturn made up to 26/10/91; change of members
06 Sep 1991 AA Full group accounts made up to 31 January 1991
22 Jan 1991 363 Return made up to 13/12/90; full list of members
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Request DocumentReturn made up to 13/12/90; full list of members
11 Sep 1990 AA Accounts made up to 31 January 1990
09 Nov 1989 AA Full group accounts made up to 31 January 1989
09 Nov 1989 363 Return made up to 26/10/89; full list of members
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Request DocumentReturn made up to 26/10/89; full list of members
21 Mar 1989 363 Return made up to 10/11/88; full list of members
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Request DocumentReturn made up to 10/11/88; full list of members
26 Jan 1989 AA Accounts made up to 31 January 1988
05 Oct 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Jun 1988 CERT5 Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company
21 Jun 1988 AUDS Auditor's statement
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21 Jun 1988 AUDR Auditor's report
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21 Jun 1988 BS Balance Sheet
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Request DocumentBalance Sheet
21 Jun 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
21 Jun 1988 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Jun 1988 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC