- Company Overview for HUMBERCLYDE FINANCE LIMITED (SC049331)
- Filing history for HUMBERCLYDE FINANCE LIMITED (SC049331)
- People for HUMBERCLYDE FINANCE LIMITED (SC049331)
- More for HUMBERCLYDE FINANCE LIMITED (SC049331)
| 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 Sep 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 29 Jul 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 22 Apr 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 19 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 03 Mar 1993 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 12 Jan 1993 | 363x |
Return made up to 09/01/93; full list of members
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|
Request DocumentReturn made up to 09/01/93; full list of members |
| 23 Dec 1992 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 14 Dec 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 18 Nov 1992 | 225(2) |
Accounting reference date extended from 30/09 to 31/12
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|
Request DocumentAccounting reference date extended from 30/09 to 31/12 |
| 28 Sep 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 15 Jul 1992 | 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 |
| 15 Jul 1992 | 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 |
| 19 May 1992 | AA |
Full accounts made up to 30 September 1991
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|
Request DocumentFull accounts made up to 30 September 1991 |
| 11 May 1992 | 288 |
Director'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 DocumentDirector's particulars changed |
| 11 May 1992 | 288 |
Director'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 DocumentDirector's particulars changed |
| 16 Jan 1992 | 363s |
Return made up to 09/01/92; no change of members
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|
Request DocumentReturn made up to 09/01/92; no change of members |
| 09 Jul 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 12 Apr 1991 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 28 Feb 1991 | AA |
Full accounts made up to 30 September 1990
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|
Request DocumentFull accounts made up to 30 September 1990 |
| 05 Feb 1991 | 363a |
Return made up to 09/01/91; no change of members
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|
Request DocumentReturn made up to 09/01/91; no change of members |
| 01 Nov 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 07 Aug 1990 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
| 31 Jul 1990 | 288 |
Director'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 DocumentDirector's particulars changed |
| 11 Apr 1990 | 288 | Director's particulars changed | |
| 11 Apr 1990 | 288 | Director resigned |