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HIGHFIELD PROPERTY INVESTMENTS LIMITED

Company number SC104762

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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)
31 Mar 1993 CERTNM Company name changed\certificate issued on 31/03/93
21 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
11 Jan 1993 363s Return made up to 14/12/92; full list of members
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Request DocumentReturn made up to 14/12/92; full list of members
13 Feb 1992 AA Full accounts made up to 31 March 1991
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18 Dec 1991 363s Return made up to 14/12/91; no change of members
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Request DocumentReturn made up to 14/12/91; no change of members
23 Apr 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
14 Feb 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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09 Jan 1991 363a Return made up to 14/12/90; no change of members
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Request DocumentReturn made up to 14/12/90; no change of members
31 Oct 1990 419a(Scot) Dec mort/charge 12189
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Request DocumentDec mort/charge 12189
31 Oct 1990 419a(Scot) Dec mort/charge 12189
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10 May 1990 410(Scot) Partic of mort/charge 5007
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Request DocumentPartic of mort/charge 5007
04 Apr 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
04 Apr 1990 363 Return made up to 15/12/89; full list of members
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Request DocumentReturn made up to 15/12/89; full list of members
27 Feb 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
27 Feb 1990 88(2)R Ad 21/11/89--------- £ si 68149@1=68149 £ ic 2/68151
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Request DocumentAd 21/11/89--------- £ si 68149@1=68149 £ ic 2/68151
24 Jan 1990 123 Nc inc already adjusted 21/11/89
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Request DocumentNc inc already adjusted 21/11/89
24 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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06 Dec 1989 410(Scot) Partic of mort/charge 13799
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06 Dec 1989 419a(Scot) Dec mort/charge 13781
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06 Dec 1989 419a(Scot) Dec mort/charge 13780
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29 Nov 1989 410(Scot) Partic of mort/charge 13566
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Request DocumentPartic of mort/charge 13566
21 Aug 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
11 Aug 1989 410(Scot) Partic of mort/charge 9094
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Request DocumentPartic of mort/charge 9094
20 Jul 1989 410(Scot) Partic of mort/charge 8307
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Request DocumentPartic of mort/charge 8307
14 Mar 1989 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members