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HIGH AP LIMITED

Company number SC269792

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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)
27 Jun 2006 363a Return made up to 24/06/06; full list of members
09 Jan 2006 AA Total exemption small company accounts made up to 30 June 2005
05 Jul 2005 363s Return made up to 24/06/05; full list of members
14 Apr 2005 MEM/ARTS Memorandum and Articles of Association
14 Apr 2005 88(2)R Ad 01/04/05--------- £ si 10000@1=10000 £ ic 2/10002
14 Apr 2005 123 Nc inc already adjusted 31/03/05
14 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288a New director appointed
23 Nov 2004 287 Registered office changed on 23/11/04 from: 41 stratherrick gardens inverness IV2 4LX
12 Aug 2004 410(Scot) Partic of mort/charge *
08 Jul 2004 288a New director appointed
08 Jul 2004 288a New secretary appointed;new director appointed
29 Jun 2004 288b Secretary resigned
29 Jun 2004 288b Director resigned
24 Jun 2004 NEWINC Incorporation