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ALEXANDER HARLEY SEEDS LIMITED

Company number SC065661

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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 Jun 2001 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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01 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jun 2001 51 Application for reregistration from UNLTD to LTD
30 Apr 2001 AA Full accounts made up to 31 May 2000
19 Apr 2001 410(Scot) Partic of mort/charge *
17 Mar 2001 410(Scot) Partic of mort/charge *
07 Nov 2000 363s Return made up to 31/10/00; full list of members
19 Apr 2000 AA Full group accounts made up to 31 May 1999
17 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 17/11/99
15 Oct 1999 410(Scot) Partic of mort/charge *
22 May 1999 169 £ ic 513850/459444 29/04/99 £ sr 54406@1=54406
21 Dec 1998 410(Scot) Partic of mort/charge *
25 Nov 1998 AA Full group accounts made up to 31 May 1998
17 Nov 1998 363s Return made up to 31/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 1998 288b Director resigned
24 Jul 1998 MEM/ARTS Memorandum and Articles of Association
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Nov 1997 AA Full group accounts made up to 31 May 1997
24 Nov 1997 363s Return made up to 31/10/97; no change of members
31 Oct 1996 363s Return made up to 31/10/96; no change of members
16 Oct 1996 AA Full group accounts made up to 31 May 1996
13 Mar 1996 288 Secretary resigned;new secretary appointed;director resigned
28 Nov 1995 363s Return made up to 31/10/95; full list of members
28 Nov 1995 AA Full group accounts made up to 31 May 1995
11 Jul 1995 288 New director appointed