- Company Overview for HENLOG NO 5 LTD. (SC066394)
- Filing history for HENLOG NO 5 LTD. (SC066394)
- People for HENLOG NO 5 LTD. (SC066394)
- Charges for HENLOG NO 5 LTD. (SC066394)
- Insolvency for HENLOG NO 5 LTD. (SC066394)
- More for HENLOG NO 5 LTD. (SC066394)
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) |
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03 Nov 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
07 Jul 1993 | 419a(Scot) |
Dec mort/charge *
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Request DocumentDec mort/charge * |
22 Mar 1993 | 410(Scot) |
Partic of mort/charge *
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Request DocumentPartic of mort/charge * |
25 Jan 1993 | 363s |
Return made up to 17/12/92; full list of members
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Request DocumentReturn made up to 17/12/92; full list of members |
14 Jan 1993 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
14 Jan 1993 | 88(2)O |
Ad 31/03/92--------- £ si 294@1
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Request DocumentAd 31/03/92--------- £ si 294@1 |
11 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
11 Jan 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
07 Jan 1993 | 88(2)P |
Ad 31/03/92--------- £ si 294@1=294 £ ic 1502/1796
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Request DocumentAd 31/03/92--------- £ si 294@1=294 £ ic 1502/1796 |
18 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
12 Aug 1992 | 287 |
Registered office changed on 12/08/92 from: 22 prospect centre technology park dundee DD2 1TY
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Request DocumentRegistered office changed on 12/08/92 from: 22 prospect centre technology park dundee DD2 1TY |
29 Jan 1992 | AA |
Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991 |
29 Jan 1992 | 363s |
Return made up to 17/12/91; full list of members
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Request DocumentReturn made up to 17/12/91; full list of members |
07 Apr 1991 | AA |
Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990 |
07 Apr 1991 | 363 |
Return made up to 26/12/90; no change of members
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Request DocumentReturn made up to 26/12/90; no change of members |
06 Feb 1990 | CERTNM |
Company name changed douglas management services limi ted\certificate issued on 07/02/90
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Request DocumentCompany name changed douglas management services limi ted\certificate issued on 07/02/90 |
23 Jan 1990 | AA |
Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989 |
23 Jan 1990 | 363 |
Return made up to 17/12/89; no change of members
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Request DocumentReturn made up to 17/12/89; no change of members |
30 Mar 1989 | 363 |
Return made up to 24/12/88; full list of members
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Request DocumentReturn made up to 24/12/88; full list of members |
08 Mar 1989 | AA |
Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988 |
24 May 1988 | AA | Group accounts for a small company made up to 31 March 1987 | |
29 Mar 1988 | 363 |
Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members |
29 Mar 1988 | 287 |
Registered office changed on 29/03/88 from: 457 clepington road dundee DD3 8RX
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Request DocumentRegistered office changed on 29/03/88 from: 457 clepington road dundee DD3 8RX |
29 Mar 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
03 Jun 1987 | AA | Accounts for a small company made up to 31 March 1986 |