HIGH PROFILE PLASTICS LIMITED

Company number 02829986

Date	Type	Description	View / Download
22 May 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
14 Dec 1995	225(1)	Accounting reference date extended from 23/12 to 31/12	(1 page)
26 Jun 1995	363s	Return made up to 24/06/95; no change of members	(6 pages)
09 Apr 1995	AA	Accounts for a small company made up to 24 December 1994	(8 pages)
09 Apr 1995	288	New director appointed	(2 pages)
06 Apr 1995	AUD	Auditor's resignation	(4 pages)
09 Feb 1995	287	Registered office changed on 09/02/95 from: 33 lionel st birmingham B3 1AB 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
03 Aug 1994	363s	Return made up to 24/06/94; full list of members 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
03 Aug 1994	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 Document
26 Apr 1994	MA	Memorandum and Articles of Association
13 Apr 1994	88(2)R	Ad 22/02/94--------- £ si 5000@1=5000 £ ic 5100/10100	(2 pages)
14 Mar 1994	MA	Memorandum and Articles of Association
09 Mar 1994	88(2)R	Ad 31/01/94--------- £ si 5000@1=5000 £ ic 100/5100	(2 pages)
09 Mar 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
09 Mar 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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
09 Mar 1994	123	£ nc 50000/55000 27/01/94 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
07 Dec 1993	MA	Memorandum and Articles of Association
30 Nov 1993	288	New director appointed 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
30 Nov 1993	288	New director appointed 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
30 Nov 1993	88(2)R	Ad 24/06/93--------- £ si 98@1=98 £ ic 2/100	(2 pages)
30 Nov 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
30 Nov 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
30 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
30 Nov 1993	123	£ nc 100/50000 12/11/93 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