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HIGHLAND COUNTRY FOODS LIMITED

Company number SC154396

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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)
19 Nov 1997 363s Return made up to 21/11/97; no change of members
19 Nov 1997 363(288) Secretary's particulars changed
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27 Oct 1997 AA Accounts for a small company made up to 30 April 1997
14 May 1997 225 Accounting reference date extended from 30/11/96 to 30/04/97
18 Dec 1996 287 Registered office changed on 18/12/96 from: 3 perimeter road elgin moray IV30 3JA
28 Nov 1996 363s Return made up to 21/11/96; no change of members
24 Sep 1996 AA Accounts for a small company made up to 30 November 1995
29 May 1996 288 Director resigned
08 Nov 1995 363s Return made up to 21/11/95; full list of members
11 Sep 1995 MA Memorandum and Articles of Association
06 Sep 1995 CERTNM Company name changed moray meat products LIMITED\certificate issued on 07/09/95
17 Aug 1995 224 Accounting reference date notified as 30/11
05 May 1995 410(Scot) Partic of mort/charge *
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22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Dec 1994 88(2)R Ad 21/11/94--------- £ si 998@1=998 £ ic 2/1000
22 Dec 1994 288 New director appointed
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22 Dec 1994 288 New secretary appointed;new director appointed
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06 Dec 1994 288 Director resigned
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06 Dec 1994 288 Secretary resigned
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21 Nov 1994 NEWINC Incorporation
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