- Company Overview for H. ALLAN & SON LIMITED (SC035324)
- Filing history for H. ALLAN & SON LIMITED (SC035324)
- People for H. ALLAN & SON LIMITED (SC035324)
- Charges for H. ALLAN & SON LIMITED (SC035324)
- More for H. ALLAN & SON LIMITED (SC035324)
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) |
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05 Apr 1994 | AA |
Accounts for a small company made up to 31 May 1993
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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
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|
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
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Request DocumentAccounts for a small company made up to 31 May 1992 |
13 Nov 1992 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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
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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
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|
Request DocumentAccounts for a small company made up to 31 May 1988 |