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H. LITTLEWOOD (SCOTLAND) LIMITED

Company number SC015845

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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)
16 Jul 1999 363a Return made up to 15/06/99; full list of members
03 Dec 1998 MEM/ARTS Memorandum and Articles of Association
03 Dec 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Dec 1998 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
03 Dec 1998 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
03 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 1998 AA Accounts for a dormant company made up to 30 April 1998
10 Jul 1998 363a Return made up to 15/06/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/98; full list of members
17 Oct 1997 AA Accounts for a dormant company made up to 30 April 1997
09 Jul 1997 363a Return made up to 15/06/97; full list of members
13 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
19 Jun 1996 363a Return made up to 15/06/96; full list of members
23 May 1996 288 Secretary resigned
23 May 1996 288 New secretary appointed
19 Apr 1996 288 Director resigned
19 Apr 1996 288 New director appointed
23 Feb 1996 288 Secretary resigned;new secretary appointed
23 Jun 1995 363x Return made up to 15/06/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/95; full list of members
23 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
23 Jun 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 May 1995 AA Accounts for a dormant company made up to 31 December 1994
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Request DocumentAccounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Sep 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
21 Jul 1994 363x Return made up to 15/06/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/06/94; full list of members
26 Jan 1994 288 Director resigned;new director appointed
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;new director appointed