Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HIGHLAND AND UNIVERSAL SECURITIES (POLAND) LIMITED

Company number SC389324

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 July 2011
  • GBP 5,450,101.00
07 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 5,340,101.00
07 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2011 SH01 Statement of capital following an allotment of shares on 13 April 2011
  • GBP 5,190,101.00
26 Apr 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2011 AP01 Appointment of Mrs Elizabeth Mcmahon Souter as a director
16 Feb 2011 AP01 Appointment of Mr Andrew James Macfie as a director
16 Feb 2011 AP01 Appointment of Mr Brian Souter as a director
16 Feb 2011 AP01 Appointment of Mr John Douglas Berthinussen as a director
10 Feb 2011 TM01 Termination of appointment of Ewan Gilchrist as a director
10 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 09/02/2011
10 Feb 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
10 Feb 2011 CERTNM Company name changed dmws 940 LIMITED\certificate issued on 10/02/11
  • CONNOT ‐
23 Nov 2010 NEWINC Incorporation