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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)
15 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption 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 DocumentResolutions
15 Mar 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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15 Mar 1994 88(2)R Ad 14/03/94--------- £ si 976136@1=976136 £ ic 23864/1000000
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Request DocumentAd 14/03/94--------- £ si 976136@1=976136 £ ic 23864/1000000
15 Mar 1994 123 Nc inc already adjusted 08/03/94
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Request DocumentNc inc already adjusted 08/03/94
15 Mar 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jun 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Apr 1993 363x Return made up to 28/03/93; full list of members
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Request DocumentReturn made up to 28/03/93; full list of members
01 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 May 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Apr 1992 363s Return made up to 28/03/92; no change of members
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Request DocumentReturn made up to 28/03/92; no change of members
01 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 Aug 1991 288 New director appointed
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15 Aug 1991 288 Director resigned
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23 Apr 1991 363a Return made up to 28/03/91; full list of members
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Request DocumentReturn made up to 28/03/91; full list of members
23 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
12 Apr 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
12 Apr 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Apr 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
20 Apr 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
23 Jun 1988 225(1) Accounting reference date extended from 30/09 to 31/12
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Request DocumentAccounting reference date extended from 30/09 to 31/12
12 Feb 1988 363 Return made up to 09/02/88; full list of members
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Request DocumentReturn made up to 09/02/88; full list of members
12 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
10 Nov 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
24 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions