- Company Overview for H.D. (INVERNESS) LIMITED (SC036502)
- Filing history for H.D. (INVERNESS) LIMITED (SC036502)
- People for H.D. (INVERNESS) LIMITED (SC036502)
- Charges for H.D. (INVERNESS) LIMITED (SC036502)
- More for H.D. (INVERNESS) LIMITED (SC036502)
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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14 Jul 1989 | 419a(Scot) |
Dec mort/charge 8084
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Request DocumentDec mort/charge 8084 |
30 Jun 1989 | 363 |
Return made up to 05/12/88; full list of members
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Request DocumentReturn made up to 05/12/88; full list of members |
19 Apr 1989 | MISC |
G169(200389)150X£1 6107a1a0ref
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Request DocumentG169(200389)150X£1 6107a1a0ref |
20 Feb 1989 | AA |
Full group accounts made up to 30 November 1987
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Request DocumentFull group accounts made up to 30 November 1987 |
01 Dec 1988 | CERTNM | Company name changed H. D. wines (inverness) LIMITED\certificate issued on 02/12/88 | |
22 Nov 1988 | 225(1) |
Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12 |
12 Jul 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Apr 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Feb 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Feb 1988 | AA |
Full group accounts made up to 30 November 1986
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Request DocumentFull group accounts made up to 30 November 1986 |
24 Nov 1987 | 363 |
Return made up to 02/10/87; full list of members
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Request DocumentReturn made up to 02/10/87; full list of members |
13 Nov 1987 | MISC |
G169 2605 @ £1 ord 030987
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Request DocumentG169 2605 @ £1 ord 030987 |
29 Oct 1987 | MEM/ARTS | Memorandum and Articles of Association | |
29 Oct 1987 | RESOLUTIONS |
Resolutions
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08 Oct 1987 | MISC | New memo of assoc. | |
08 Oct 1987 | RESOLUTIONS |
Resolutions
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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 |
15 May 1986 | AA |
Full accounts made up to 30 November 1985
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Request DocumentFull accounts made up to 30 November 1985 |
06 May 1986 | 363 |
Return made up to 09/04/86; full list of members
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Request DocumentReturn made up to 09/04/86; full list of members |
31 May 1961 | NEWINC | Incorporation |