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IMES HIGHLANDER LIMITED

Company number SC332738

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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)
12 Nov 2010	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 14 pages (14 pages)
12 Nov 2010	TM01	Termination of appointment of Sydney Fudge as a director	View PDF Termination of appointment of Sydney Fudge as a director - link opens in a new window - 1 page (1 page)
05 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	View PDF Annual return made up to 22 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	TM01	Termination of appointment of Michael Polly as a director	View PDF Termination of appointment of Michael Polly as a director - link opens in a new window - 2 pages (2 pages)
06 May 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Mar 2010	TM01	Termination of appointment of Michael Polly as a director	View PDF Termination of appointment of Michael Polly as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 17 pages (17 pages)
12 Jan 2010	AR01	Annual return made up to 22 October 2009 with full list of shareholders	View PDF Annual return made up to 22 October 2009 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
21 Jul 2009	288c	Secretary's change of particulars / md secretaries LIMITED / 06/07/2009	View PDF Secretary's change of particulars / md secretaries LIMITED / 06/07/2009 - link opens in a new window - 1 page (1 page)
01 May 2009	CERTNM	Company name changed imes strategic support (2008) LIMITED\certificate issued on 01/05/09	View PDF Company name changed imes strategic support (2008) LIMITED\certificate issued on 01/05/09 - link opens in a new window - 2 pages (2 pages)
08 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
10 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 27/02/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 27/02/2009 - link opens in a new window - 10 pages (10 pages)
07 Mar 2009	CERTNM	Company name changed pacific shelf 1541 LIMITED\certificate issued on 09/03/09	View PDF Company name changed pacific shelf 1541 LIMITED\certificate issued on 09/03/09 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	CERTNM	Company name changed imes strategic support LTD\certificate issued on 04/03/09	View PDF Company name changed imes strategic support LTD\certificate issued on 04/03/09 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 16 pages (16 pages)
21 Nov 2008	363a	Return made up to 22/10/08; full list of members	View PDF Return made up to 22/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 May 2008	288b	Appointment terminated director russell parsons	View PDF Appointment terminated director russell parsons - link opens in a new window - 1 page (1 page)
09 May 2008	225	Accounting reference date shortened from 31/10/2008 to 30/04/2008	View PDF Accounting reference date shortened from 31/10/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
09 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
29 Dec 2007	88(2)R	Ad 14/12/07--------- £ si 49999@1=49999 £ ic 1/50000	View PDF Ad 14/12/07--------- £ si 49999@1=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
29 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)

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