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W J HARTE CONSTRUCTION LIMITED

Company number SC073746

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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)
20 Jan 2003 363s Return made up to 31/12/02; full list of members
28 Mar 2002 AA Full accounts made up to 31 May 2001
22 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 May 2001 AA Full accounts made up to 31 May 2000
22 Jan 2001 363s Return made up to 31/12/00; full list of members
16 May 2000 419a(Scot) Dec mort/charge *
31 Mar 2000 410(Scot) Partic of mort/charge *
29 Mar 2000 AA Full accounts made up to 31 May 1999
20 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2000 288a New director appointed
18 May 1999 AA Full accounts made up to 31 May 1998
13 Jan 1999 363s Return made up to 31/12/98; no change of members
07 Jul 1998 88(2)R Ad 29/05/98--------- £ si 150000@1=150000 £ ic 705052/855052
01 Jul 1998 AA Full accounts made up to 31 May 1997
30 Jun 1998 123 Nc inc already adjusted 29/05/98
15 Jan 1998 363s Return made up to 31/12/97; no change of members
27 Jun 1997 88(2)R Ad 30/05/97--------- £ si 237052@1=237052 £ ic 468000/705052
27 Jun 1997 123 Nc inc already adjusted 30/05/97
27 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
27 Jun 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
11 Jun 1997 AA Full accounts made up to 31 May 1996
14 Jan 1997 363s Return made up to 31/12/96; 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 31/12/96; full list of members
03 Jun 1996 AA Full accounts made up to 31 May 1995
17 Jan 1996 363s Return made up to 31/12/95; no change of members
11 Jan 1996 288 Secretary resigned;new secretary appointed