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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)
23 Jul 1996 288 Director resigned
11 Oct 1995 AA Accounts for a small company made up to 30 June 1995
05 Oct 1995 363s Return made up to 18/10/95; full list of members
20 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Dec 1994 363s Return made up to 18/10/94; full list of members
  • 363(287) ‐ Registered office changed on 14/12/94
  • 363(288) ‐ Secretary'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 DocumentReturn made up to 18/10/94; full list of members
02 Dec 1994 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1994 88(2)R Ad 16/11/93--------- £ si 11050@1=11050 £ ic 27248/38298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 16/11/93--------- £ si 11050@1=11050 £ ic 27248/38298
20 Oct 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
20 Oct 1993 363s Return made up to 18/10/93; 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 18/10/93; full list of members
02 Apr 1993 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
10 Jan 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
28 Oct 1992 363s Return made up to 18/10/92; 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 18/10/92; no change of members
19 Dec 1991 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
01 Nov 1991 363 Return made up to 18/10/91; 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 18/10/91; full list of members
05 Dec 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
05 Dec 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Nov 1990 AA Accounts for a small company made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1990
23 Oct 1990 363 Return made up to 18/10/90; full list of members
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Request DocumentReturn made up to 18/10/90; full list of members
30 Nov 1989 363 Return made up to 24/11/89; 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 24/11/89; full list of members
30 Nov 1989 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
21 Nov 1988 363 Return made up to 31/10/88; full list of members
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Request DocumentReturn made up to 31/10/88; full list of members
14 Nov 1988 AA Accounts for a small company made up to 30 June 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1988
15 Jul 1988 288 New director 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 director appointed
30 Nov 1987 363 Return made up to 19/11/87; 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 19/11/87; full list of members