HIGHLAND COUNTRY FOODS LIMITED

Company number SC154396

Date	Type	Description	View / Download
25 Nov 2002	363a	Return made up to 21/11/02; no change of members	(4 pages)
18 Feb 2002	AA	Accounts for a small company made up to 30 April 2001	(6 pages)
27 Nov 2001	353	Location of register of members	(1 page)
27 Nov 2001	363a	Return made up to 21/11/01; full list of members	(4 pages)
16 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(6 pages)
23 Nov 2000	363s	Return made up to 21/11/00; full list of members	(6 pages)
26 Nov 1999	363s	Return made up to 21/11/99; full list of members	(6 pages)
26 Nov 1999	363(287)	Registered office changed on 26/11/99 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Aug 1999	AA	Accounts for a small company made up to 30 April 1999	(14 pages)
04 Aug 1999	88(3)	Particulars of contract relating to shares	(3 pages)
04 Aug 1999	88(2)R	Ad 02/07/99--------- £ si 20000@1=20000 £ ic 31000/51000	(2 pages)
28 Jul 1999	MA	Memorandum and Articles of Association	(15 pages)
28 Jul 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
28 Jul 1999	123	£ nc 50000/60000 02/07/99	(1 page)
17 Nov 1998	88(3)	Particulars of contract relating to shares	(3 pages)
17 Nov 1998	88(2)R	Ad 12/08/98--------- £ si 30000@1	(2 pages)
13 Nov 1998	363s	Return made up to 21/11/98; full list of members	(6 pages)
03 Nov 1998	123	Nc inc already adjusted 12/08/98	(1 page)
03 Nov 1998	MA	Memorandum and Articles of Association	(14 pages)
03 Nov 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
25 Sep 1998	AA	Accounts for a small company made up to 30 April 1998	(7 pages)