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HFL REALISATIONS LIMITED

Company number SC021928

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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)
03 Jun 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
03 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1996 288 New director appointed
09 Apr 1996 88(2)R Ad 28/03/96--------- £ si 266666@.2=53333 £ ic 45920674/45974007
27 Mar 1996 288 Director resigned
29 Feb 1996 88(2)R Ad 22/02/96--------- £ si 500@.2=100 £ ic 45920574/45920674
08 Feb 1996 88(2)R Ad 25/01/96--------- £ si 2206@.2=441 £ ic 45920133/45920574
27 Nov 1995 363s Return made up to 08/11/95; full list of members
26 Oct 1995 288 Director's particulars changed
27 Sep 1995 88(2)R Ad 21/09/95--------- £ si 166@.2=33 £ ic 45920100/45920133
10 Jul 1995 AA Full group accounts made up to 28 January 1995
14 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
14 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 May 1995 88(2)R Ad 27/04/95--------- £ si 500@.2=100 £ ic 45920000/45920100
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Dec 1994 363s Return made up to 08/11/94; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
03 Nov 1994 353a Location of register of members (non legible)
27 Jul 1994 AA Full group accounts made up to 29 January 1994
22 Jun 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jun 1994 288 Director's particulars changed
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's particulars changed
16 May 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
16 May 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
16 May 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
12 May 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *