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HAMISH MORISON LIMITED

Company number SC027749

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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)
25 Nov 1993 MA Memorandum and Articles of Association
25 Nov 1993 88(2)R Ad 23/11/93--------- £ si 578524@1=578524 £ ic 35670/614194
25 Nov 1993 123 Nc inc already adjusted 19/11/93
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Request DocumentNc inc already adjusted 19/11/93
25 Nov 1993 122 £ nc 620000/615180 19/11/93
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Request Document£ nc 620000/615180 19/11/93
25 Nov 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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25 Nov 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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25 Nov 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Nov 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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25 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Apr 1993 AA Full accounts made up to 30 November 1992
02 Apr 1993 363s Return made up to 29/03/93; full list of members
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16 Dec 1992 410(Scot) Partic of mort/charge *
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16 Dec 1992 410(Scot) Partic of mort/charge *
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15 Dec 1992 410(Scot) Partic of mort/charge *
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19 Oct 1992 410(Scot) Partic of mort/charge *
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24 Apr 1992 AA Full group accounts made up to 30 November 1991
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Request DocumentFull group accounts made up to 30 November 1991
14 Apr 1992 363s Return made up to 29/03/92; no change of members
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10 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 AA Full accounts made up to 30 November 1990
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Request DocumentFull accounts made up to 30 November 1990
03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Jun 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Apr 1991 363a Return made up to 29/03/91; no change of members
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Request DocumentReturn made up to 29/03/91; no change of members
08 Mar 1991 MISC Memorandum of association
08 Mar 1991 MA Memorandum and Articles of Association