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SALTIRE UNDERWRITING AGENCY LIMITED

Company number SC195819

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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)
05 Aug 1999	CERTNM	Company name changed highland surface treatment LTD.\certificate issued on 06/08/99	View PDF Company name changed highland surface treatment LTD.\certificate issued on 06/08/99 - link opens in a new window - 2 pages (2 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
03 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Aug 1999	123	£ nc 10000/1000000 30/07/99	View PDF £ nc 10000/1000000 30/07/99 - link opens in a new window - 1 page (1 page)
05 May 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 May 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Apr 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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