HIGHLANDER LIMITED

Company number 03020118

Date	Type	Description	View / Download
20 Jun 2003	287	Registered office changed on 20/06/03 from: 12 hatherley road sidcup kent DA14 4DT	(1 page)
09 Feb 2003	363s	Return made up to 29/01/03; full list of members	(9 pages)
23 Dec 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
15 Nov 2002	AA	Accounts for a small company made up to 31 January 2002	(6 pages)
04 Apr 2002	395	Particulars of mortgage/charge	(5 pages)
02 Apr 2002	288a	New secretary appointed	(2 pages)
27 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	88(2)R	Ad 01/12/01--------- £ si 50000@1=50000 £ ic 1100/51100	(2 pages)
12 Mar 2002	123	£ nc 1100/51100 01/12/01	(1 page)
06 Mar 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Mar 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 Mar 2002	BS	Balance Sheet	(1 page)
06 Mar 2002	AUDR	Auditor's report	(1 page)
06 Mar 2002	AUDS	Auditor's statement	(1 page)
06 Mar 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Mar 2002	43(3)	Application for reregistration from private to PLC	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Sep 2001	AA	Accounts for a small company made up to 31 January 2001	(6 pages)
10 Apr 2001	CERTNM	Company name changed highlander software LIMITED\certificate issued on 10/04/01	(2 pages)
06 Feb 2001	363s	Return made up to 29/01/01; full list of members	(6 pages)
22 Jan 2001	363s	Return made up to 29/01/00; full list of members	(6 pages)
14 Dec 2000	288c	Secretary's particulars changed	(1 page)
14 Dec 2000	288c	Director's particulars changed	(1 page)

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