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HARVEY DONALDSON & GIBSON LIMITED

Company number SC064402

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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)
18 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
28 Feb 1991 AA Full group accounts made up to 31 March 1990
12 Feb 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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27 Jan 1991 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
13 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
14 Dec 1990 419a(Scot) Dec mort/charge 14161
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07 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 Aug 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Aug 1990 88(2)O Ad 06/03/90--------- £ si 6057871@1
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Request DocumentAd 06/03/90--------- £ si 6057871@1
18 Jul 1990 123 Nc inc already adjusted 06/03/90
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Request DocumentNc inc already adjusted 06/03/90
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
18 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jul 1990 88(2)P Ad 06/03/90--------- £ si 6057871@1=6057871 £ ic 100/6057971
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Request DocumentAd 06/03/90--------- £ si 6057871@1=6057871 £ ic 100/6057971
08 May 1990 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1990 363 Return made up to 11/10/89; full list of members
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Request DocumentReturn made up to 11/10/89; full list of members
07 Feb 1990 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
28 Jul 1989 419a(Scot) Dec mort/charge 8577
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13 Jul 1989 419a(Scot) Dec mort/charge 8028
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13 Jul 1989 419a(Scot) Dec mort/charge 8027
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13 Jul 1989 419a(Scot) Dec mort/charge 8026
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13 Jul 1989 419a(Scot) Dec mort/charge 8025
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Request DocumentDec mort/charge 8025
13 Jul 1989 419a(Scot) Dec mort/charge 8024
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13 Jul 1989 419a(Scot) Dec mort/charge 8023
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Request DocumentDec mort/charge 8023