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THE NORTH HIGHLAND TWEED COMPANY LIMITED

Company number SC231373

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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)
07 Apr 2003 CERTNM Company name changed T.M. hunter LIMITED\certificate issued on 07/04/03
29 Jan 2003 88(2)R Ad 21/01/03--------- £ si 4998@1=4998 £ ic 2/5000
29 Jan 2003 123 Nc inc already adjusted 21/01/03
29 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
29 Jan 2003 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.
Request DocumentResolutions
29 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2003 287 Registered office changed on 29/01/03 from: the mill brora sutherland KW9 6NA
11 Sep 2002 288a New director appointed
11 Sep 2002 287 Registered office changed on 11/09/02 from: 130 st vincent street glasgow strathclyde G2 5HF
11 Sep 2002 288b Director resigned
11 Sep 2002 288b Director resigned
29 Aug 2002 CERTNM Company name changed blp 2002-40 LIMITED\certificate issued on 29/08/02
10 May 2002 NEWINC Incorporation