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HARTFIELD SMITH LIMITED

Company number SC102182

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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)
12 Dec 1991 363a Return made up to 04/12/91; no change 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 04/12/91; no change of members
06 Jun 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
09 Apr 1991 287 Registered office changed on 09/04/91 from: c/o bird semple fyfe ireland ws orchard brae house 30 queensferry road edinburgh EH4 2HT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/04/91 from: c/o bird semple fyfe ireland ws orchard brae house 30 queensferry road edinburgh EH4 2HT
09 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
14 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
20 Jan 1990 AA Accounts for a small company made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1988
20 Jan 1990 363 Return made up to 31/12/89; 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 31/12/89; full list of members
02 Aug 1989 410(Scot) Partic of mort/charge 8813
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Request DocumentPartic of mort/charge 8813
27 Mar 1989 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
14 Feb 1989 363 Return made up to 31/12/87; 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 31/12/87; full list of members
02 Feb 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
14 Sep 1988 410(Scot) Partic of mort/charge 9175
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Request DocumentPartic of mort/charge 9175
24 Jun 1987 MISC PUC2 42,499 & 42,499 @ £1 260587
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Request DocumentPUC2 42,499 & 42,499 @ £1 260587
24 Jun 1987 287 Registered office changed on 24/06/87 from: 27 melville street edinburgh EH3 7JG
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Request DocumentRegistered office changed on 24/06/87 from: 27 melville street edinburgh EH3 7JG
24 Jun 1987 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Jun 1987 MISC 123 inc cap to £100,000 26/05/87
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Request Document123 inc cap to £100,000 26/05/87
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
24 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
24 Jun 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
14 May 1987 CERTNM Company name changed cadysheet LIMITED\certificate issued on 14/05/87
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Request DocumentCompany name changed cadysheet LIMITED\certificate issued on 14/05/87
29 Apr 1987 287 Registered office changed on 29/04/87 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 29/04/87 from: 24 castle street edinburgh EH2 3JQ
29 Apr 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed