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HARRY FAIRBAIRN LIMITED

Company number SC043023

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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)
08 Oct 1996 363s Return made up to 04/09/96; no change of members
  • 363(288) ‐ Director resigned
24 Jun 1996 AA Full accounts made up to 31 December 1995
11 Oct 1995 AA Full accounts made up to 31 December 1994
29 Sep 1995 363s Return made up to 04/09/95; full list of members
20 Jun 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Sep 1994 363s Return made up to 04/09/94; full list of members
06 Jul 1994 AA Full accounts made up to 31 December 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 DocumentFull accounts made up to 31 December 1993
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
12 Oct 1993 363s Return made up to 04/09/93; no change of members
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Request DocumentReturn made up to 04/09/93; no change of members
24 Jun 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
14 Sep 1992 363s Return made up to 04/09/92; no change of members
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Request DocumentReturn made up to 04/09/92; no change of members
01 Sep 1992 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
25 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Feb 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
17 Jan 1992 410(Scot) Partic of mort/charge 1394
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Request DocumentPartic of mort/charge 1394
07 Nov 1991 88(2)R Ad 12/10/90--------- £ si 82744@1
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Request DocumentAd 12/10/90--------- £ si 82744@1
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
17 Oct 1991 363 Return made up to 04/09/91; full list of members
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Request DocumentReturn made up to 04/09/91; full list of members
24 May 1991 288 Director resigned
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Request DocumentDirector resigned
15 Nov 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
15 Nov 1990 88(2)R Ad 12/10/90--------- £ si 82744@1=82744 £ ic 17256/100000
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Request DocumentAd 12/10/90--------- £ si 82744@1=82744 £ ic 17256/100000
15 Nov 1990 123 Nc inc already adjusted 12/10/90
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Request DocumentNc inc already adjusted 12/10/90
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions