HASTIE & CO (EDINBURGH) LTD

Company number SC079345

Date	Type	Description	View / Download
09 Nov 2000	169	£ ic 6000/4500 31/07/00 £ sr 1500@1=1500	(1 page)
26 Oct 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
23 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
13 Mar 2000	363s	Return made up to 18/03/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
23 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
24 Mar 1999	363s	Return made up to 18/03/99; no change of members	(4 pages)
05 Mar 1999	410(Scot)	Partic of mort/charge *	(6 pages)
09 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
15 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(10 pages)
26 Mar 1998	363s	Return made up to 18/03/98; full list of members	(6 pages)
29 Dec 1997	88(2)R	Ad 15/12/97--------- £ si 5997@1=5997 £ ic 3/6000	(3 pages)
23 Apr 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
23 Apr 1997	88(3)	Particulars of contract relating to shares	(4 pages)
23 Apr 1997	88(2)R	Ad 31/03/97--------- £ si 1@1=1 £ ic 2/3	(2 pages)
03 Apr 1997	363s	Return made up to 18/03/97; full list of members	(6 pages)
21 Mar 1996	AA	Full accounts made up to 31 December 1995	(9 pages)
19 Mar 1996	363s	Return made up to 18/03/96; no change of members	(4 pages)
10 Apr 1995	288	Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Mar 1995	363s	Return made up to 18/03/95; 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 Document
06 Mar 1995	AA	Accounts for a small company made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
28 Mar 1994	363s	Return made up to 18/03/94; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Mar 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Mar 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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