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HIGHLAND DISTRIBUTION NETHERLANDS LIMITED

Company number SC185657

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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)
17 Dec 2003 363s Return made up to 30/11/03; full list of members
02 Jan 2003 363s Return made up to 30/11/02; full list of members
22 Nov 2002 419a(Scot) Dec mort/charge *
06 Aug 2002 AA Accounts for a dormant company made up to 31 March 2002
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective 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
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002 AA Full accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 30/11/01; full list of members
18 May 2001 363s Return made up to 12/05/01; full list of members
10 Jan 2001 225 Accounting reference date extended from 31/12/00 to 31/03/01
07 Nov 2000 AA Full accounts made up to 31 December 1999
27 Jun 2000 410(Scot) Partic of mort/charge *
21 Jun 2000 155(6)a Declaration of assistance for shares acquisition
31 May 2000 AA Full accounts made up to 31 December 1998
25 May 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 May 2000 288b Director resigned
25 Apr 2000 AUD Auditor's resignation
01 Mar 2000 225 Accounting reference date shortened from 31/08/99 to 31/12/98
02 Dec 1999 288b Director resigned
02 Dec 1999 288b Director resigned
03 Nov 1999 288b Director resigned
03 Nov 1999 288b Director resigned
03 Nov 1999 288b Director resigned
23 May 1999 363s Return made up to 12/05/99; full list of members