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HIGH PROFILE PLASTICS LIMITED

Company number 02829986

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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)
04 Jul 2001 363s Return made up to 24/06/01; full list of members
12 Apr 2001 AA Accounts for a small company made up to 31 December 2000
12 Jul 2000 363s Return made up to 24/06/00; full list of members
12 Jul 2000 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 DocumentLocation of register of members address changed
20 Apr 2000 AA Accounts for a small company made up to 31 December 1999
06 Jul 1999 363s Return made up to 24/06/99; no change of members
06 Jul 1999 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
07 Apr 1999 AA Accounts for a small company made up to 31 December 1998
22 Sep 1998 363s Return made up to 24/06/98; change of members
07 May 1998 AA Accounts for a small company made up to 31 December 1997
17 Feb 1998 287 Registered office changed on 17/02/98 from: 240-244 stratford road shirley solihull B90 3AE
10 Sep 1997 AA Accounts for a small company made up to 31 December 1996
11 Aug 1997 363s Return made up to 24/06/97; full list of members
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
08 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1997 122 £ nc 55200/50200 01/07/97
17 Jun 1997 288a New secretary appointed
17 Jun 1997 288b Director resigned
17 Jun 1997 288b Director resigned
17 Jun 1997 288b Director resigned
17 Jun 1997 288b Secretary resigned;director resigned
07 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Feb 1997 123 £ nc 55000/55200 25/11/96
15 Jan 1997 88(2)R Ad 25/11/96--------- £ si 200@1=200 £ ic 10100/10300
01 Aug 1996 363s Return made up to 24/06/96; no change of members