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HIGHLAND OFFICE EQUIPMENT LIMITED

Company number SC253405

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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)
02 Aug 2005 363s Return made up to 28/07/05; full list of members
10 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
13 Aug 2004 363s Return made up to 28/07/04; full list of members
16 Dec 2003 225 Accounting reference date shortened from 31/07/04 to 31/05/04
22 Sep 2003 88(2)R Ad 08/09/03--------- £ si 20@1=20 £ ic 180/200
19 Sep 2003 CERTNM Company name changed highland office equipment (inver ness) LIMITED\certificate issued on 19/09/03
06 Sep 2003 288a New secretary appointed;new director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288a New director appointed
06 Sep 2003 288b Secretary resigned
06 Sep 2003 88(2)R Ad 01/09/03--------- £ si 178@1=178 £ ic 2/180
06 Sep 2003 MEM/ARTS Memorandum and Articles of Association
06 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2003 410(Scot) Partic of mort/charge *
01 Sep 2003 288a New secretary appointed;new director appointed
01 Sep 2003 288a New director appointed
30 Jul 2003 288b Director resigned
30 Jul 2003 288b Secretary resigned
28 Jul 2003 NEWINC Incorporation