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THE HIGHLAND PRINTING & PUBLISHING GROUP LIMITED

Company number SC120730

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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)
29 Sep 1993 363s Return made up to 11/10/93; no change of members
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Request DocumentReturn made up to 11/10/93; no change of members
14 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
01 Mar 1993 AA Full accounts made up to 25 September 1992
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Request DocumentFull accounts made up to 25 September 1992
15 Oct 1992 363s Return made up to 11/10/92; full list of members
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Request DocumentReturn made up to 11/10/92; full list of members
22 May 1992 AA Full accounts made up to 27 September 1991
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Request DocumentFull accounts made up to 27 September 1991
13 Dec 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
13 Dec 1991 88(2)R Ad 14/02/90-01/06/90 £ si 2100000@1
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Request DocumentAd 14/02/90-01/06/90 £ si 2100000@1
07 Nov 1991 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1991 363a Return made up to 30/07/91; full list of members
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Request DocumentReturn made up to 30/07/91; full list of members
11 Sep 1991 287 Registered office changed on 11/09/91 from: 16 walker street, edinburgh EH3 7NN.
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Request DocumentRegistered office changed on 11/09/91 from: 16 walker street, edinburgh EH3 7NN.
21 Aug 1991 AA Full accounts made up to 30 September 1990
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Request DocumentFull accounts made up to 30 September 1990
16 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
15 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Nov 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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22 Nov 1990 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
24 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
19 Jun 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Jun 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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18 Jun 1990 466(Scot) Alterations to a floating charge