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HIGHLAND LOCOMOTIVE COMPANY LIMITED

Company number SC058041

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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)
11 Jul 2000	363s	Return made up to 10/06/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/06/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	123	Nc inc already adjusted 01/07/00	View PDF Nc inc already adjusted 01/07/00 - link opens in a new window - 1 page (1 page)
05 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
16 Jul 1999	287	Registered office changed on 16/07/99 from: the station boat of garten invernesshire PH24 3BH	View PDF Registered office changed on 16/07/99 from: the station boat of garten invernesshire PH24 3BH - link opens in a new window - 1 page (1 page)
16 Jul 1999	363s	Return made up to 10/06/99; full list of members	View PDF Return made up to 10/06/99; full list of members - link opens in a new window - 6 pages (6 pages)
16 Jul 1999	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 6 pages (6 pages)
19 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Aug 1998	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Jun 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jun 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 7 pages (7 pages)
17 Jun 1998	363s	Return made up to 10/06/98; bulk list available separately	View PDF Return made up to 10/06/98; bulk list available separately - link opens in a new window - 210 pages (210 pages)
13 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	View PDF Full accounts made up to 31 December 1996 - link opens in a new window - 10 pages (10 pages)
09 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
09 Jul 1997	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	View PDF Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
09 Jul 1997	123	£ nc 50000/100000 05/07/97	View PDF £ nc 50000/100000 05/07/97 - link opens in a new window - 1 page (1 page)
09 Jul 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1997	363s	Return made up to 10/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 10/06/97; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 11 pages (11 pages)
04 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Oct 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 12 pages (12 pages)

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HIGHLAND LOCOMOTIVE COMPANY LIMITED

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