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HIGHMORE MODUS (PETERLEE) LIMITED

Company number SC294671

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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)
10 Nov 2006 288c Director's particulars changed
23 Jan 2006 288a New director appointed
23 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New secretary appointed
13 Jan 2006 88(2)R Ad 11/01/06--------- £ si 50@1=50 £ ic 50/100
13 Jan 2006 88(2)R Ad 11/01/06--------- £ si 49@1=49 £ ic 1/50
13 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2005 288b Secretary resigned
21 Dec 2005 288b Director resigned
21 Dec 2005 225 Accounting reference date shortened from 31/12/06 to 30/09/06
21 Dec 2005 287 Registered office changed on 21/12/05 from: 50 lothian road festival square edinburgh EH3 9WJ
19 Dec 2005 NEWINC Incorporation