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HALLBANK LIMITED

Company number SC080567

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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)
11 Mar 1997 287 Registered office changed on 11/03/97 from: 7 dublin street lane south edinburgh EH1 3PX
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Request DocumentRegistered office changed on 11/03/97 from: 7 dublin street lane south edinburgh EH1 3PX
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Feb 1997 AA Accounts for a small company made up to 31 March 1996
04 Nov 1996 363s Return made up to 30/09/96; no change of members
22 Oct 1996 288a New director appointed
29 Feb 1996 MEM/ARTS Memorandum and Articles of Association
29 Feb 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1996 AA Accounts for a small company made up to 31 March 1995
28 Nov 1995 CERTNM Company name changed teviot design LIMITED\certificate issued on 29/11/95
24 Oct 1995 363s Return made up to 30/09/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 1994 363s Return made up to 30/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 30/09/94; full list of members
27 May 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
12 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
12 Mar 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
14 Oct 1993 363s Return made up to 30/09/93; full list of members
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Request DocumentReturn made up to 30/09/93; full list of members
15 Jul 1993 AA Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993
12 Oct 1992 363s Return made up to 30/09/92; full list of members
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Request DocumentReturn made up to 30/09/92; full list of members
17 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
19 Nov 1991 169 £ ic 2000/1500 15/10/91 £ sr 500@1=500
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Request Document£ ic 2000/1500 15/10/91 £ sr 500@1=500
14 Nov 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Oct 1991 MISC 169 info only 500 x £1 151091
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Request Document169 info only 500 x £1 151091