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EWART HIGHLAND LIMITED

Company number SC113915

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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)
09 May 1996 363s Return made up to 30/04/96; no change of members
09 May 1996 363(288) Director resigned
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Request DocumentDirector resigned
20 Jul 1995 288 Director resigned
05 Jul 1995 AA Accounts for a small company made up to 31 December 1994
05 May 1995 363s Return made up to 30/04/95; no change of members
20 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
24 May 1994 AA Accounts for a small company made up to 31 December 1993
27 Apr 1994 363s Return made up to 30/04/94; full list of members
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Request DocumentReturn made up to 30/04/94; full list of members
29 Oct 1993 AA Accounts for a small company made up to 31 December 1992
13 May 1993 363s Return made up to 30/04/93; full list of members
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Request DocumentReturn made up to 30/04/93; full list of members
13 May 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Aug 1992 AA Accounts for a small company made up to 31 December 1991
13 Aug 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
13 Aug 1992 466(Scot) Alterations to a floating charge
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13 Aug 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
30 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Apr 1992 363s Return made up to 30/04/92; no change of members
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Request DocumentReturn made up to 30/04/92; no change of members
25 Jun 1991 AA Accounts for a small company made up to 31 December 1990
31 May 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
07 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1990 AA Accounts for a small company made up to 31 December 1989