HIGHLAND COUNTRY RETREATS LIMITED

Company number SC195043

Date	Type	Description	View / Download
28 Sep 2000	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 Document
28 Sep 2000	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 Document
28 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Sep 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Sep 2000	288a	New secretary appointed	(2 pages)
05 Sep 2000	288b	Secretary resigned	(1 page)
12 Apr 2000	363s	Return made up to 07/04/00; full list of members	(8 pages)
09 Dec 1999	122	Conve 01/12/99	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(1 page)
09 Dec 1999	288a	New director appointed	(2 pages)
09 Dec 1999	288a	New director appointed	(1 page)
07 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
16 Nov 1999	225	Accounting reference date shortened from 30/04/00 to 30/11/99	(1 page)
12 Aug 1999	CERTNM	Company name changed firhall development company limi ted\certificate issued on 13/08/99	(2 pages)
10 Aug 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
10 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
07 Apr 1999	NEWINC	Incorporation	(44 pages)

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