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HIGHLAND DROVERS LIMITED

Company number SC185793

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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)
12 Jun 2004 363s Return made up to 14/05/04; full list of members
22 Mar 2004 CERTNM Company name changed highland producers LIMITED\certificate issued on 22/03/04
22 Mar 2004 SA Statement of affairs
22 Mar 2004 88(2)R Ad 26/02/04--------- £ si 48500@1=48500 £ ic 194/48694
22 Mar 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2004 88(2)R Ad 26/02/04--------- £ si 192@1=192 £ ic 2/194
23 Jan 2004 MEM/ARTS Memorandum and Articles of Association
23 Jan 2004 123 Nc inc already adjusted 11/12/03
23 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Sep 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 287 Registered office changed on 04/09/02 from: the steadings glengorm, tobermory isle of mull PA75 6QE
29 Jul 2002 288a New secretary appointed
15 Jul 2002 410(Scot) Partic of mort/charge *
12 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
22 Jan 2002 288a New director appointed
14 Sep 2001 363s Return made up to 14/05/01; full list of members
13 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Aug 2001 288b Secretary resigned;director resigned
10 Aug 2001 288a New director appointed
04 Dec 2000 288b Secretary resigned;director resigned
02 Nov 2000 AA Accounts for a small company made up to 31 December 1999
28 Jun 2000 363s Return made up to 14/05/00; full list of members
  • 363(288) ‐ Secretary resigned