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HIGHLAND DISTRIBUTION VENTURES LIMITED

Company number SC198207

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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)
06 Aug 2002 AA Accounts for a dormant company made up to 31 March 2002
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Feb 2002 AA Full accounts made up to 31 March 2001
17 Dec 2001 363s Return made up to 30/11/01; full list of members
02 Aug 2001 363s Return made up to 19/07/01; full list of members
27 Dec 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
24 Oct 2000 AA Full accounts made up to 31 December 1999
24 Aug 2000 225 Accounting reference date shortened from 31/07/00 to 31/12/99
24 Aug 2000 288b Secretary resigned
24 Aug 2000 288a New secretary appointed
17 Aug 2000 363s Return made up to 19/07/00; full list of members
27 Jun 2000 410(Scot) Partic of mort/charge *
21 Jun 2000 155(6)a Declaration of assistance for shares acquisition
21 Jun 2000 155(6)a Declaration of assistance for shares acquisition
02 Jun 2000 SA Statement of affairs
02 Jun 2000 88(2)R Ad 08/05/00--------- £ si 98@1=98 £ ic 2/100
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New secretary appointed
19 Apr 2000 288a New director appointed
19 Apr 2000 288a New director appointed
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Director resigned
19 Apr 2000 288b Secretary resigned