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HIGHLAND PROPERTIES GROUP LIMITED

Company number SC165975

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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)
08 Jul 1997 88(2)R Ad 09/05/97--------- £ si 9000@.1
26 Jun 1997 363s Return made up to 24/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jun 1997 288a New director appointed
11 Feb 1997 288a New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Jul 1996 225 Accounting reference date extended from 31/05/97 to 30/09/97
28 Jun 1996 410(Scot) Partic of mort/charge *
25 Jun 1996 288 New director appointed
14 Jun 1996 287 Registered office changed on 14/06/96 from: n/a kilsyth road kirkintilloch glasgow G66 1TJ
14 Jun 1996 288 Secretary resigned;director resigned
14 Jun 1996 288 Director resigned
14 Jun 1996 288 New secretary appointed;new director appointed
14 Jun 1996 288 New director appointed
14 Jun 1996 88(2)R Ad 12/06/96--------- £ si 89990@.1=8999 £ si 100000@8=800000 £ ic 1/809000
14 Jun 1996 123 Nc inc already adjusted 12/06/96
14 Jun 1996 122 S-div 12/06/96
14 Jun 1996 MEM/ARTS Memorandum and Articles of Association
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jun 1996 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association
24 May 1996 NEWINC Incorporation