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HALDANE PROPERTY COMPANY LIMITED

Company number SC029856

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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)
31 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2007 363s Return made up to 31/08/07; no change of members
31 Aug 2007 410(Scot) Partic of mort/charge *
25 Aug 2007 410(Scot) Partic of mort/charge *
29 Jun 2007 AA Total exemption full accounts made up to 30 November 2006
10 Apr 2007 288c Director's particulars changed
27 Oct 2006 363s Return made up to 31/08/06; full list of members
29 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
19 Jan 2006 410(Scot) Partic of mort/charge *
09 Sep 2005 363s Return made up to 31/08/05; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Jun 2005 419a(Scot) Dec mort/charge *
29 Apr 2005 410(Scot) Partic of mort/charge *
11 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
06 Apr 2005 SA Statement of affairs
06 Apr 2005 88(2)R Ad 09/06/04--------- £ si 4088@1
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed
25 Aug 2004 363s Return made up to 31/08/04; full list of members
26 Jun 2004 88(2)R Ad 05/05/04--------- £ si 8000@1=8000 £ ic 1000/9000
26 Jun 2004 123 Nc inc already adjusted 05/05/04
26 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Reserve capitalised 05/05/04
26 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2004 AA Total exemption full accounts made up to 30 November 2003