KNIGHTON HIGHMORE (ONE) LIMITED

Company number SC271125

Date	Type	Description	View / Download
04 Apr 2006	AA	Total exemption full accounts made up to 30 September 2005	(10 pages)
18 Aug 2005	363a	Return made up to 26/07/05; full list of members	(3 pages)
03 Jun 2005	466(Scot)	Alterations to a floating charge	(8 pages)
03 Jun 2005	410(Scot)	Partic of mort/charge *	(3 pages)
31 May 2005	410(Scot)	Partic of mort/charge *	(3 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
27 Oct 2004	288a	New director appointed	(2 pages)
25 Oct 2004	410(Scot)	Partic of mort/charge *	(3 pages)
22 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Oct 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
22 Oct 2004	88(2)R	Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Oct 2004	288a	New director appointed	(5 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: 16 charlotte square edinburgh midlothian EH2 4DF	(1 page)
21 Oct 2004	288a	New director appointed	(3 pages)
21 Oct 2004	288a	New secretary appointed	(2 pages)
09 Oct 2004	225	Accounting reference date extended from 31/07/05 to 30/09/05	(1 page)
09 Oct 2004	288b	Director resigned	(1 page)
09 Oct 2004	288b	Secretary resigned	(1 page)
07 Oct 2004	CERTNM	Company name changed dmws 680 LIMITED\certificate issued on 07/10/04	(2 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
26 Jul 2004	NEWINC	Incorporation	(25 pages)