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HIGHLAND FUELS LIMITED

Company number SC032343

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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)
18 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
26 Jun 1996 AA Full accounts made up to 31 December 1995
25 Apr 1996 363x Return made up to 28/03/96; full list of members
25 Apr 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Jan 1996 288 Director resigned
10 Jan 1996 288 Director resigned
26 Jun 1995 410(Scot) Partic of mort/charge *
08 Jun 1995 AA Full accounts made up to 31 December 1994
01 May 1995 363x Return made up to 28/03/95; full list of members
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Request DocumentReturn made up to 28/03/95; full list of members
08 Mar 1995 287 Registered office changed on 08/03/95 from: moray house 16 bank st inverness IV1 1QY
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Request DocumentRegistered office changed on 08/03/95 from: moray house 16 bank st inverness IV1 1QY
05 Jan 1995 88(2)R Ad 01/12/94--------- £ si 500000@1=500000 £ ic 1000000/1500000
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Request DocumentAd 01/12/94--------- £ si 500000@1=500000 £ ic 1000000/1500000
05 Jan 1995 123 Nc inc already adjusted 01/12/94
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Request DocumentNc inc already adjusted 01/12/94
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Aug 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Aug 1994 288 Secretary resigned
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Request DocumentSecretary resigned
06 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
02 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 May 1994 363x Return made up to 28/03/94; 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 DocumentReturn made up to 28/03/94; full list of members
15 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
25 Mar 1994 MEM/ARTS Memorandum and Articles of Association
25 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
15 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association