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THE HARBRO GROUP LTD.

Company number SC062328

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
16 Nov 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Oct 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
14 Oct 1994 363s Return made up to 19/09/94; no change of members
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Request DocumentReturn made up to 19/09/94; no change of members
21 Sep 1994 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
13 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
20 Sep 1993 363s Return made up to 19/09/93; full list of members
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Request DocumentReturn made up to 19/09/93; full list of members
14 Sep 1993 287 Registered office changed on 14/09/93 from: 59 high street turriff aberdeenshire AB5 7EL
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Request DocumentRegistered office changed on 14/09/93 from: 59 high street turriff aberdeenshire AB5 7EL
06 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
19 Oct 1992 363s Return made up to 19/09/92; full list of members
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Request DocumentReturn made up to 19/09/92; full list of members
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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02 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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02 Apr 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Apr 1992 MEM/ARTS Memorandum and Articles of Association
02 Apr 1992 123 Nc inc already adjusted 25/03/92
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Request DocumentNc inc already adjusted 25/03/92
02 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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02 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Oct 1991 363 Return made up to 19/09/91; full list of members
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Request DocumentReturn made up to 19/09/91; full list of members
25 Sep 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
07 Mar 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
04 Mar 1991 419a(Scot) Dec mort/charge 2532
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Request DocumentDec mort/charge 2532