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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)
22 May 1990 363 Return made up to 30/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/04/90; full list of members
09 Jan 1990 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
09 Jan 1990 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
13 Apr 1989 410(Scot) Partic of mort/charge 4238B
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Request DocumentPartic of mort/charge 4238B
15 Mar 1989 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
08 Mar 1989 410(Scot) Partic of mort/charge 2704
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Request DocumentPartic of mort/charge 2704
07 Mar 1989 MISC 88(2) 170289 24998 x £1 ord shrs
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Request Document88(2) 170289 24998 x £1 ord shrs
15 Feb 1989 MA Memorandum and Articles of Association
06 Feb 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
06 Feb 1989 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
06 Feb 1989 287 Registered office changed on 06/02/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 06/02/89 from: 24 castle street edinburgh EH2 3HT
06 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
31 Jan 1989 CERTNM Company name changed macdonald ewart LIMITED\certificate issued on 01/02/89
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Request DocumentCompany name changed macdonald ewart LIMITED\certificate issued on 01/02/89
31 Jan 1989 CERTNM Company name changed\certificate issued on 31/01/89
19 Jan 1989 CERTNM Company name changed modernfine LIMITED\certificate issued on 20/01/89
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed modernfine LIMITED\certificate issued on 20/01/89
16 Jan 1989 MISC 123 inc cap to £500,000
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Request Document123 inc cap to £500,000
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Oct 1988 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation