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HIGHLAND INNOVATION CENTRE LIMITED

Company number SC184406

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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)
14 Sep 2003 AA Total exemption full accounts made up to 31 March 2003
19 Aug 2003 88(2)R Ad 04/08/03--------- £ si 129@1=129 £ ic 1262/1391
19 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Convert 129 shares 04/08/03
19 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2003 288b Secretary resigned
10 Jun 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2003 88(2)R Ad 30/04/02-12/03/03 £ si 44@1=44 £ ic 1218/1262
19 Jun 2002 288b Director resigned
11 Jun 2002 AA Total exemption full accounts made up to 31 March 2002
27 May 2002 363s Return made up to 01/04/02; full list of members
27 May 2002 88(2)R Ad 30/10/01--------- £ si 40@1=40 £ ic 1178/1218
27 May 2002 288a New secretary appointed
26 Jun 2001 AA Accounts for a small company made up to 31 March 2001
23 May 2001 363s Return made up to 01/04/01; full list of members
23 May 2001 88(2)R Ad 19/07/00-29/08/00 £ si 64@1=64 £ ic 1114/1178
23 May 2001 88(2)R Ad 20/03/01--------- £ si 3@1=3 £ ic 1111/1114
06 Feb 2001 288a New director appointed
12 Jul 2000 AA Full accounts made up to 31 March 2000
13 Jun 2000 363s Return made up to 01/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 May 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
03 May 2000 288a New secretary appointed;new director appointed
19 Apr 2000 88(3) Particulars of contract relating to shares
19 Apr 2000 88(2)R Ad 25/05/99--------- £ si 100@1=100 £ ic 1111/1211
11 Apr 2000 88(2)R Ad 16/03/00--------- £ si 94@1=94 £ ic 239/333
11 Apr 2000 88(2)R Ad 16/03/00--------- £ si 17@1=17 £ ic 222/239