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HIGHLAND ESTATE DEVELOPMENTS LIMITED

Company number SC120300

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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)
20 May 1992 287 Registered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 20/05/92 from: 25 charlotte square edinburgh EH2 4EZ
18 Mar 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
08 Nov 1991 363b Return made up to 19/09/91; no change of members
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Request DocumentReturn made up to 19/09/91; no change of members
13 Sep 1991 88(2) Ad 10/09/91--------- £ si 8@1=8 £ ic 2/10
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Request DocumentAd 10/09/91--------- £ si 8@1=8 £ ic 2/10
24 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
28 Mar 1991 AA Accounts for a dormant company made up to 30 April 1990
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Request DocumentAccounts for a dormant company made up to 30 April 1990
28 Mar 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Mar 1991 363a Return made up to 10/09/90; full list of members
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Request DocumentReturn made up to 10/09/90; full list of members
20 Nov 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Nov 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
13 Nov 1989 CERTNM Company name changed dunwilco (183) LIMITED\certificate issued on 14/11/89
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Request DocumentCompany name changed dunwilco (183) LIMITED\certificate issued on 14/11/89
08 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
08 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
19 Sep 1989 NEWINC Incorporation
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Request DocumentIncorporation