- Company Overview for EWART HIGHLAND LIMITED (SC113915)
- Filing history for EWART HIGHLAND LIMITED (SC113915)
- People for EWART HIGHLAND LIMITED (SC113915)
- Charges for EWART HIGHLAND LIMITED (SC113915)
- More for EWART HIGHLAND LIMITED (SC113915)
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) |
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22 May 1990 | 363 |
Return made up to 30/04/90; full list of members
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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
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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
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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
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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
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Request DocumentResolutions |
16 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Oct 1988 | NEWINC |
Incorporation
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Request DocumentIncorporation |