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HIGHLAND LIGHT & POWER LIMITED

Company number SC135408

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
12 Aug 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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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