- Company Overview for HARTFIELD SMITH LIMITED (SC102182)
- Filing history for HARTFIELD SMITH LIMITED (SC102182)
- People for HARTFIELD SMITH LIMITED (SC102182)
- Charges for HARTFIELD SMITH LIMITED (SC102182)
- More for HARTFIELD SMITH LIMITED (SC102182)
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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12 Dec 1991 | 363a |
Return made up to 04/12/91; no change of members
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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
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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
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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
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|
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
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|
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
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|
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
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|
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
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Request DocumentResolutions |
24 Jun 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 Jun 1987 | RESOLUTIONS |
Resolutions
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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
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |