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HIGHLAND INDUSTRIAL SUPPLIES LIMITED

Company number SC088770

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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)
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
05 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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16 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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14 Apr 1992 AA Full accounts made up to 30 June 1991
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05 Feb 1992 410(Scot) Partic of mort/charge 2281
23 Jan 1992 363s Return made up to 31/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
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05 Jul 1991 288 Director's particulars changed
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30 Jan 1991 363a Return made up to 31/12/90; full list of members
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28 Jan 1991 410(Scot) Partic of mort/charge 1027
29 Nov 1990 AA Full accounts made up to 30 June 1990
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28 Oct 1990 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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28 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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28 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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28 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1990 123 £ nc 50000/100000 25/09/90
28 Oct 1990 88(3) Particulars of contract relating to shares
28 Oct 1990 88(2)R Ad 25/09/90--------- £ si 10000@1=10000 £ ic 25000/35000
13 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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13 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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.
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22 Feb 1990 363 Return made up to 31/12/89; full list of members
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08 Dec 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
10 Feb 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
30 Dec 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association