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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)
08 Mar 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum 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.
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31 Dec 1990 410(Scot) Partic of mort/charge 14715
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24 Oct 1990 410(Scot) Partic of mort/charge 11935
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Request DocumentPartic of mort/charge 11935
24 Oct 1990 410(Scot) Partic of mort/charge 11934
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Request DocumentPartic of mort/charge 11934
24 Oct 1990 410(Scot) Partic of mort/charge 11933
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Request DocumentPartic of mort/charge 11933
24 Oct 1990 410(Scot) Partic of mort/charge 11932
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24 Oct 1990 410(Scot) Partic of mort/charge 11931
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Request DocumentPartic of mort/charge 11931
24 Oct 1990 410(Scot) Partic of mort/charge 11930
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19 Jul 1990 AA Full accounts made up to 30 November 1989
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Request DocumentFull accounts made up to 30 November 1989
02 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
02 Apr 1990 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1990 363 Return made up to 29/03/90; full list of members
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Request DocumentReturn made up to 29/03/90; full list of members
08 Feb 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Jan 1990 410(Scot) Partic of mort/charge 737
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Request DocumentPartic of mort/charge 737
13 Nov 1989 225(1) Accounting reference date shortened from 31/05 to 30/11
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Request DocumentAccounting reference date shortened from 31/05 to 30/11
07 Apr 1989 225(1) Accounting reference date shortened from 31/08 to 31/05
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Request DocumentAccounting reference date shortened from 31/08 to 31/05
30 Mar 1989 363 Return made up to 20/03/89; full list of members
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Request DocumentReturn made up to 20/03/89; full list of members
30 Mar 1989 AA Full accounts made up to 31 May 1988
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23 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
08 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 31/08
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Request DocumentAccounting reference date shortened from 31/03 to 31/08
25 Feb 1988 363 Return made up to 23/02/88; full list of members
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Request DocumentReturn made up to 23/02/88; full list of members
25 Feb 1988 AA Full accounts made up to 31 May 1987
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Request DocumentFull accounts made up to 31 May 1987
06 Mar 1987 AA Full accounts made up to 31 May 1986
06 Mar 1987 363 Return made up to 03/03/87; full list of members
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Request DocumentReturn made up to 03/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987