- Company Overview for HIGHLAND LIGHT & POWER LIMITED (SC135408)
- Filing history for HIGHLAND LIGHT & POWER LIMITED (SC135408)
- People for HIGHLAND LIGHT & POWER LIMITED (SC135408)
- Charges for HIGHLAND LIGHT & POWER LIMITED (SC135408)
- Insolvency for HIGHLAND LIGHT & POWER LIMITED (SC135408)
- More for HIGHLAND LIGHT & POWER LIMITED (SC135408)
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 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Feb 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Jan 1994 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
26 Oct 1993 | 88(2)R | Ad 16/07/93--------- £ si 12000@1=12000 £ ic 11000/23000 | |
18 Mar 1993 | 363s |
Return made up to 05/12/92; full list of members
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Request DocumentReturn made up to 05/12/92; full list of members |
18 Mar 1993 | 88(2)R | Ad 28/10/92--------- £ si 2000@1=2000 £ ic 9000/11000 | |
18 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Mar 1993 | 123 |
£ nc 10000/100000 10/06/92
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Request Document£ nc 10000/100000 10/06/92 |
10 Feb 1993 | 88(2)R |
Ad 10/06/92--------- £ si 3000@1=3000 £ ic 6000/9000
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Request DocumentAd 10/06/92--------- £ si 3000@1=3000 £ ic 6000/9000 |
18 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Nov 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
18 Aug 1992 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
12 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Aug 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
12 Aug 1992 | 287 |
Registered office changed on 12/08/92 from: stewart chambers 40 castle street dundee DD1 3AQ
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Request DocumentRegistered office changed on 12/08/92 from: stewart chambers 40 castle street dundee DD1 3AQ |
12 Aug 1992 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
12 Aug 1992 | 88(2)R | Ad 08/04/92--------- £ si 5998@1=5998 £ ic 2/6000 | |
12 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Feb 1992 | CERTNM |
Company name changed castlelaw (no.48) LIMITED\certificate issued on 25/02/92
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Request DocumentCompany name changed castlelaw (no.48) LIMITED\certificate issued on 25/02/92 |
05 Dec 1991 | NEWINC | Incorporation |