HIGHLAND CONTROL SYSTEMS LIMITED

Company number SC302302

Date	Type	Description	View / Download
01 Nov 2007	AA	Total exemption small company accounts made up to 30 June 2007	(7 pages)
09 Aug 2007	225	Accounting reference date shortened from 30/09/07 to 30/06/07	(1 page)
11 Jun 2007	363s	Return made up to 12/05/07; full list of members	(8 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)
14 Mar 2007	122	Nc dec already adjusted 01/03/07	(2 pages)
14 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 4@1=4 £ ic 1000/1004	(3 pages)
14 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
29 Dec 2006	287	Registered office changed on 29/12/06 from: nevis house beechwood park inverness IV2 3BW	(1 page)
07 Dec 2006	288c	Director's particulars changed	(1 page)
24 Nov 2006	287	Registered office changed on 24/11/06 from: 10 ardross street inverness IV3 5NS	(1 page)
30 Oct 2006	288c	Director's particulars changed	(1 page)
07 Sep 2006	410(Scot)	Partic of mort/charge *	(4 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288a	New secretary appointed;new director appointed	(2 pages)
16 May 2006	225	Accounting reference date extended from 31/05/07 to 30/09/07	(1 page)
16 May 2006	288b	Director resigned	(1 page)
16 May 2006	288b	Secretary resigned	(1 page)
12 May 2006	NEWINC	Incorporation	(16 pages)

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