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HIGHLAND FUELS HOLDINGS LIMITED

Company number SC215790

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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)
24 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 17/05/01
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24 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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24 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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24 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2001 410(Scot) Partic of mort/charge *
09 May 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
04 May 2001 288a New director appointed
04 May 2001 288a New secretary appointed
04 May 2001 288b Secretary resigned
02 May 2001 288b Director resigned
20 Mar 2001 288b Director resigned
20 Mar 2001 288a New director appointed
15 Feb 2001 NEWINC Incorporation