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HOWIE & SEATH LIMITED

Company number SC035084

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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)
04 Nov 1996 AA Accounts for a small company made up to 31 March 1996
08 Oct 1996 419a(Scot) Dec mort/charge *
19 Aug 1996 363s Return made up to 10/08/96; full list of members
31 Jul 1996 410(Scot) Partic of mort/charge *
12 Jul 1996 410(Scot) Partic of mort/charge *
12 Jul 1996 419a(Scot) Dec mort/charge *
12 Jul 1996 MEM/ARTS Memorandum and Articles of Association
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New director appointed
12 Jul 1996 288 New secretary appointed;new director appointed
12 Jul 1996 288 Secretary resigned;director resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 288 Director resigned
12 Jul 1996 122 £ nc 6250/5000 08/07/96
09 Feb 1996 288 New director appointed
09 Feb 1996 288 New secretary appointed
09 Feb 1996 288 Secretary resigned
09 Feb 1996 MEM/ARTS Memorandum and Articles of Association
09 Feb 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Feb 1996 123 £ nc 5555/6250 08/02/96
16 Jan 1996 AA Full accounts made up to 31 March 1995
03 Nov 1995 288 New director appointed
06 Oct 1995 419a(Scot) Dec mort/charge *