HIGHLAND PROPERTIES (ASSETS) LIMITED

Company number SC176102

Date	Type	Description	View / Download
18 Jan 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
18 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 Jan 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
18 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
07 Dec 1998	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
12 Nov 1998	CERTNM	Company name changed highland properties (bellshill) LIMITED\certificate issued on 13/11/98 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
30 Sep 1998	288a	New director appointed	(2 pages)
22 Jul 1998	363s	Return made up to 04/06/98; full list of members	(6 pages)
16 Jun 1998	288a	New secretary appointed	(2 pages)
16 Jun 1998	288b	Secretary resigned	(1 page)
22 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
22 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
22 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
22 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
22 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Sep 1997	123	£ nc 101334/102668 27/08/97	(3 pages)
17 Sep 1997	410(Scot)	Partic of mort/charge *	(5 pages)
10 Sep 1997	MA	Memorandum and Articles of Association	(16 pages)
10 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
10 Sep 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
10 Sep 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
10 Sep 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
10 Sep 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
08 Sep 1997	410(Scot)	Partic of mort/charge *	(7 pages)
24 Jul 1997	288b	Secretary resigned	(1 page)

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