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H. ALLAN & SON LIMITED

Company number SC035324

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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)
05 Apr 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
18 Jan 1994 363s Return made up to 22/12/93; full list of members
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Request DocumentReturn made up to 22/12/93; full list of members
25 Jan 1993 288 Secretary's particulars changed;director resigned
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Request DocumentSecretary's particulars changed;director resigned
25 Jan 1993 363s Return made up to 28/12/92; no change of members
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 28/12/92; no change of members
04 Jan 1993 AA Accounts for a small company made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1992
13 Nov 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Apr 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
21 Jan 1992 363s Return made up to 28/12/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/91; full list of members
17 Dec 1991 419a(Scot) Dec mort/charge 397S
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Request DocumentDec mort/charge 397S
26 Jul 1991 410(Scot) Partic of mort/charge 8375
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Request DocumentPartic of mort/charge 8375
29 May 1991 287 Registered office changed on 29/05/91 from: 39 underwood road paisley PA1 1TQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 29/05/91 from: 39 underwood road paisley PA1 1TQ
01 May 1991 AA Accounts for a small company made up to 31 May 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1990
11 Apr 1991 363a Return made up to 28/12/90; no change of members
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Request DocumentReturn made up to 28/12/90; no change of members
25 Mar 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
25 Mar 1991 410(Scot) Partic of mort/charge 3473
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Request DocumentPartic of mort/charge 3473
18 Mar 1991 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
27 Dec 1990 410(Scot) Partic of mort/charge 14630
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Request DocumentPartic of mort/charge 14630
09 Jul 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
11 Apr 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
09 Mar 1990 363 Return made up to 28/12/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/12/89; full list of members
23 Feb 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Feb 1990 288 New director appointed
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Request DocumentNew director appointed
18 Sep 1989 363 Return made up to 02/12/88; full list of members
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Request DocumentReturn made up to 02/12/88; full list of members
26 Jul 1989 287 Registered office changed on 26/07/89 from: 22 lawn st paisley PA1 1HE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/07/89 from: 22 lawn st paisley PA1 1HE
14 Jun 1989 AA Accounts for a small company made up to 31 May 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1988