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HALDANE (UK) LIMITED

Company number SC058135

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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)
14 Nov 2000	363s	Return made up to 18/10/00; full list of members	View PDF Return made up to 18/10/00; full list of members - link opens in a new window - 8 pages (8 pages)
04 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Mar 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jan 2000	AA	Accounts for a small company made up to 28 June 1999	View PDF Accounts for a small company made up to 28 June 1999 - link opens in a new window - 5 pages (5 pages)
24 Nov 1999	363s	Return made up to 18/10/99; full list of members	View PDF Return made up to 18/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 1999	CERTNM	Company name changed haldane & co. (Woodturners) limi ted\certificate issued on 04/03/99	View PDF Company name changed haldane & co. (Woodturners) limi ted\certificate issued on 04/03/99 - link opens in a new window - 2 pages (2 pages)
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
23 Nov 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
04 Nov 1998	288a	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 DocumentNew secretary appointed
04 Nov 1998	288b	Secretary 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 DocumentSecretary resigned
04 Nov 1998	363s	Return made up to 18/10/98; no change 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 18/10/98; no change of members
14 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
07 Nov 1997	363s	Return made up to 18/10/97; full list of members	View PDF Return made up to 18/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
28 May 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 May 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 May 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 11 pages (11 pages)
07 May 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 5 pages (5 pages)
27 Jan 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
22 Jan 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 7 pages (7 pages)
21 Jan 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
10 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 1 page (1 page)
16 Dec 1996	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 1996	363s	Return made up to 18/10/96; no change of members	View PDF Return made up to 18/10/96; no change of members - link opens in a new window - 6 pages (6 pages)
16 Oct 1996	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)

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HALDANE (UK) LIMITED

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