- Company Overview for HIGHLAND COUNTRY FOODS LIMITED (SC154396)
- Filing history for HIGHLAND COUNTRY FOODS LIMITED (SC154396)
- People for HIGHLAND COUNTRY FOODS LIMITED (SC154396)
- Charges for HIGHLAND COUNTRY FOODS LIMITED (SC154396)
- More for HIGHLAND COUNTRY FOODS LIMITED (SC154396)
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) |
---|---|---|---|
19 Nov 1997 | 363s | Return made up to 21/11/97; no change of members | |
19 Nov 1997 | 363(288) |
Secretary's particulars changed
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27 Oct 1997 | AA | Accounts for a small company made up to 30 April 1997 | |
14 May 1997 | 225 | Accounting reference date extended from 30/11/96 to 30/04/97 | |
18 Dec 1996 | 287 | Registered office changed on 18/12/96 from: 3 perimeter road elgin moray IV30 3JA | |
28 Nov 1996 | 363s | Return made up to 21/11/96; no change of members | |
24 Sep 1996 | AA | Accounts for a small company made up to 30 November 1995 | |
29 May 1996 | 288 | Director resigned | |
08 Nov 1995 | 363s | Return made up to 21/11/95; full list of members | |
11 Sep 1995 | MA | Memorandum and Articles of Association | |
06 Sep 1995 | CERTNM | Company name changed moray meat products LIMITED\certificate issued on 07/09/95 | |
17 Aug 1995 | 224 | Accounting reference date notified as 30/11 | |
05 May 1995 | 410(Scot) |
Partic of mort/charge *
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22 Dec 1994 | RESOLUTIONS |
Resolutions
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22 Dec 1994 | RESOLUTIONS |
Resolutions
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22 Dec 1994 | RESOLUTIONS |
Resolutions
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22 Dec 1994 | 88(2)R | Ad 21/11/94--------- £ si 998@1=998 £ ic 2/1000 | |
22 Dec 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Dec 1994 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
06 Dec 1994 | 288 |
Director resigned
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06 Dec 1994 | 288 |
Secretary resigned
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21 Nov 1994 | NEWINC |
Incorporation
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