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HIGHLAND STEEL & BUILDING SUPPLIES LIMITED

Company number SC118684

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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)
13 Jun 1994 169 £ ic 53500/24500 03/06/94 £ sr 29000@1=29000
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1994 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
13 Jun 1994 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
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01 Mar 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
26 Aug 1993 363s Return made up to 20/06/93; no change of members
26 Aug 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Nov 1992 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
24 Jul 1992 363b Return made up to 20/06/92; change of members
14 Oct 1991 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
06 Aug 1991 363a Return made up to 20/06/91; full list of members
08 Jul 1991 88(2)R Ad 28/06/91--------- £ si 3498@1=3498 £ ic 50002/53500
04 Jan 1991 287 Registered office changed on 04/01/91 from: moray house 16 bank street inverness IV1 iqy
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Request DocumentRegistered office changed on 04/01/91 from: moray house 16 bank street inverness IV1 iqy
21 Dec 1990 363 Return made up to 31/10/90; full list of members
11 Dec 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
19 Jul 1990 410(Scot) Partic of mort/charge 7756
13 Dec 1989 88(2)R Ad 11/12/89--------- £ si 6500@1=6500 £ ic 43502/50002
13 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
05 Dec 1989 88(2)R Ad 13/11/89--------- £ si 43500@1=43500 £ ic 2/43502
04 Dec 1989 410(Scot) Partic of mort/charge 13723
28 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Sep 1989 MA Memorandum and Articles of Association
30 Aug 1989 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
29 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed