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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)
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
27 Feb 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
13 Feb 1992 363s Return made up to 11/01/92; full list of members