Advanced company searchLink opens in new window

H.D. (INVERNESS) LIMITED

Company number SC036502

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Jul 1989 419a(Scot) Dec mort/charge 8084
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge 8084
30 Jun 1989 363 Return made up to 05/12/88; 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 05/12/88; full list of members
19 Apr 1989 MISC G169(200389)150X£1 6107a1a0ref
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentG169(200389)150X£1 6107a1a0ref
20 Feb 1989 AA Full group accounts made up to 30 November 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 30/11 to 31/12
12 Jul 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
26 Apr 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Feb 1988 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
05 Feb 1988 AA Full group accounts made up to 30 November 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
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 02/10/87; full list of members
13 Nov 1987 MISC G169 2605 @ £1 ord 030987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentG169 2605 @ £1 ord 030987
29 Oct 1987 MEM/ARTS Memorandum and Articles of Association
29 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1987 MISC New memo of assoc.
08 Oct 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 May 1986 AA Full accounts made up to 30 November 1985
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 November 1985
06 May 1986 363 Return made up to 09/04/86; 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 09/04/86; full list of members
31 May 1961 NEWINC Incorporation