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HIGHLINE CONSTRUCTION LTD.

Company number SC153396

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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)
09 Oct 1997 363s Return made up to 04/10/97; no change of members
24 Sep 1997 410(Scot) Partic of mort/charge *
14 Jul 1997 AA Full accounts made up to 31 October 1996
06 Jan 1997 410(Scot) Partic of mort/charge *
31 Oct 1996 363s Return made up to 04/10/96; no change of members
05 Sep 1996 AA Full accounts made up to 31 October 1995
02 Sep 1996 410(Scot) Partic of mort/charge *
16 Aug 1996 410(Scot) Partic of mort/charge *
07 Aug 1996 88(2)R Ad 24/07/96--------- £ si 9998@1=9998 £ ic 2/10000
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Aug 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1996 123 £ nc 100/10000 24/07/96
30 Jul 1996 MA Memorandum and Articles of Association
01 Dec 1995 363s Return made up to 04/10/95; full list of members
01 Dec 1995 363(288) Secretary resigned
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Request DocumentSecretary resigned
31 Oct 1995 288 New secretary appointed
04 Oct 1994 288 Secretary resigned
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Request DocumentSecretary resigned
04 Oct 1994 NEWINC Incorporation