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HIGHLAND NATURAL PRODUCTS LIMITED

Company number SC212190

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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)
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2004 410(Scot) Partic of mort/charge *
21 May 2004 AA Total exemption small company accounts made up to 31 October 2003
05 May 2004 CERTNM Company name changed h n products LIMITED\certificate issued on 05/05/04
20 Nov 2003 288b Director resigned
11 Oct 2003 363s Return made up to 07/10/03; full list of members
25 Jun 2003 AA Total exemption small company accounts made up to 31 October 2002
09 Oct 2002 363s Return made up to 07/10/02; full list of members
03 May 2002 AA Total exemption small company accounts made up to 31 October 2001
19 Oct 2001 288b Secretary resigned
19 Oct 2001 363s Return made up to 20/10/01; full list of members
19 Oct 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
24 Nov 2000 88(2)R Ad 25/10/00--------- £ si 99@1=99 £ ic 1/100
09 Nov 2000 288a New secretary appointed
09 Nov 2000 288a New director appointed
20 Oct 2000 NEWINC Incorporation