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STOERHOUSE HIGHLANDS LTD

Company number SC353404

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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)
01 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
06 Feb 2009	287	Registered office changed on 06/02/2009 from balmore house forss business and technology park forss by thurso caithness KW14 8YD	View PDF Registered office changed on 06/02/2009 from balmore house forss business and technology park forss by thurso caithness KW14 8YD - link opens in a new window - 1 page (1 page)
06 Feb 2009	288b	Appointment terminated director susan mcintosh	View PDF Appointment terminated director susan mcintosh - link opens in a new window - 1 page (1 page)
06 Feb 2009	288b	Appointment terminate, director and secretary peter trainer logged form	View PDF Appointment terminate, director and secretary peter trainer logged form - link opens in a new window - 1 page (1 page)
02 Feb 2009	288a	Secretary appointed elaine oliver	View PDF Secretary appointed elaine oliver - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	288a	Director appointed murdo john mackenzie	View PDF Director appointed murdo john mackenzie - link opens in a new window - 6 pages (6 pages)
02 Feb 2009	287	Registered office changed on 02/02/2009 from 27 lauriston street edinburgh EH3 9DQ	View PDF Registered office changed on 02/02/2009 from 27 lauriston street edinburgh EH3 9DQ - link opens in a new window - 1 page (1 page)
19 Jan 2009	CERTNM	Company name changed plapet LIMITED\certificate issued on 21/01/09	View PDF Company name changed plapet LIMITED\certificate issued on 21/01/09 - link opens in a new window - 3 pages (3 pages)
13 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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