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HIGHLAND SPRING LIMITED

Company number SC067339

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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)
09 Feb 1999 363s Return made up to 11/01/99; no change of members
12 Oct 1998 AA Full group accounts made up to 31 December 1997
20 Feb 1998 363s Return made up to 11/01/98; no change of members
01 Oct 1997 AA Full group accounts made up to 31 December 1996
21 Feb 1997 363a Return made up to 11/01/97; full list of members
11 Oct 1996 AA Full accounts made up to 31 December 1995
17 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 13/03/96
17 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 13/03/96
17 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 13/03/96
17 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1996 363a Return made up to 11/01/96; full list of members
08 Mar 1996 288 New secretary appointed
08 Mar 1996 288 Secretary resigned;director resigned
12 Oct 1995 AA Full accounts made up to 31 December 1994
06 Apr 1995 363x Return made up to 11/01/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Sep 1994 AA Full accounts made up to 31 December 1993
11 Jan 1994 363s Return made up to 11/01/94; no change of members
15 Dec 1993 MEM/ARTS Memorandum and Articles of Association
22 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Oct 1993 AA Full accounts made up to 31 December 1992
29 Jun 1993 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
02 Apr 1993 363x Return made up to 11/01/93; full list of members
26 Mar 1993 288 New director appointed
13 Nov 1992 AA Full accounts made up to 31 December 1991