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HIGHLAND COMPONENTS LIMITED

Company number SC077468

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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)
17 Oct 1997 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
18 Nov 1996 AA Accounts made up to 31 March 1996
18 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Nov 1996 363s Return made up to 18/10/96; full list of members
12 Nov 1996 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
12 Nov 1996 363(287) Registered office changed on 12/11/96
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Request DocumentRegistered office changed on 12/11/96
29 Nov 1995 AA Full accounts made up to 31 March 1995
15 Nov 1995 363s Return made up to 18/10/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
04 Nov 1994 363s Return made up to 18/10/94; no change of members
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Request DocumentReturn made up to 18/10/94; no change of members
04 Nov 1994 363(288) Director resigned
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07 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
07 Nov 1993 363s Return made up to 18/10/93; full list of members
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Request DocumentReturn made up to 18/10/93; full list of members
29 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
29 Oct 1992 363s Return made up to 18/10/92; no change of members
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Request DocumentReturn made up to 18/10/92; no change of members
07 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Oct 1991 363 Return made up to 18/10/91; no change of members
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Request DocumentReturn made up to 18/10/91; no change of members
06 Dec 1990 363 Return made up to 02/11/90; full list of members
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Request DocumentReturn made up to 02/11/90; full list of members
06 Dec 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
05 Apr 1990 88(2)R Ad 20/02/90--------- £ si 570000@1=570000 £ ic 5000/575000
05 Apr 1990 123 Nc inc already adjusted 20/02/90
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Request DocumentNc inc already adjusted 20/02/90
05 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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05 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Apr 1990 MISC Resolution passed on