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HIGHLAND PROSPECT LIMITED

Company number SC121502

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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)
28 Jan 2002 288a New director appointed
14 Jun 2001 363s Annual return made up to 31/05/01
29 Jan 2001 MA Memorandum and Articles of Association
29 Jan 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 2001 AA Full accounts made up to 31 March 2000
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New director appointed
19 Jun 2000 363s Annual return made up to 31/05/00
19 Jun 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
30 Jan 2000 AA Full accounts made up to 31 March 1999
04 Jan 2000 AUD Auditor's resignation
25 Jun 1999 363s Annual return made up to 31/05/99
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
25 Jun 1999 288a New director appointed
25 Jun 1999 288b Director resigned
25 Jun 1999 288b Director resigned
25 Jun 1999 288b Director resigned
31 Jan 1999 AA Full accounts made up to 31 March 1998
22 Jun 1998 363s Annual return made up to 31/05/98
22 Jun 1998 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 Jun 1998 363(287) Registered office changed on 22/06/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/06/98
01 May 1998 288a New secretary appointed
24 Apr 1998 288b Secretary resigned
19 Jan 1998 AA Full accounts made up to 31 March 1997