HIGHLANDER LIMITED

Company number 03020118

Date	Type	Description	View / Download
14 Dec 2000	288c	Secretary's particulars changed	(1 page)
27 Jun 2000	AA	Accounts for a small company made up to 31 January 2000	(6 pages)
21 Mar 2000	288a	New secretary appointed	(2 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: 112 powis street london SE18 6LU	(1 page)
21 Jan 2000	88(2)R	Ad 24/11/99--------- £ si 1000@1=1000 £ ic 100/1100	(2 pages)
13 Jan 2000	MISC	Notice of meeting	(1 page)
13 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
13 Jan 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Jan 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
13 Jan 2000	123	£ nc 100/1100 25/11/99	(1 page)
04 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(7 pages)
12 Feb 1999	363b	Return made up to 29/01/98; no change of members	(4 pages)
12 Feb 1999	363s	Return made up to 29/01/99; full list of members	(6 pages)
05 Feb 1999	AA	Accounts for a small company made up to 31 January 1998	(6 pages)
26 Nov 1998	288a	New secretary appointed	(2 pages)
26 Nov 1998	288b	Secretary resigned	(1 page)
28 Sep 1998	88(2)R	Ad 21/09/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Nov 1997	AA	Accounts for a small company made up to 31 January 1997	(4 pages)
02 Aug 1997	395	Particulars of mortgage/charge	(3 pages)
06 Feb 1997	AA	Full accounts made up to 31 January 1996	(5 pages)
04 Feb 1997	363s	Return made up to 29/01/97; no change of members 363(287) ‐ Registered office changed on 04/02/97	(4 pages)
20 Oct 1996	363s	Return made up to 09/02/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
10 Nov 1995	224	Accounting reference date notified as 31/01	(1 page)
19 May 1995	288	Director resigned	(2 pages)
13 Feb 1995	288	New secretary appointed;new director appointed	(2 pages)

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