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A.G. MORRISON (HAULAGE) LIMITED

Company number SC102697

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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)
04 Feb 1991 363 Return made up to 12/07/90; full list of members
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Request DocumentReturn made up to 12/07/90; full list of members
15 Jun 1990 410(Scot) Partic of mort/charge 6430
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Request DocumentPartic of mort/charge 6430
04 Jun 1990 410(Scot) Partic of mort/charge 5928
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Request DocumentPartic of mort/charge 5928
22 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 May 1990 287 Registered office changed on 09/05/90 from: 14 greenbank road tullos aberdeen
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Request DocumentRegistered office changed on 09/05/90 from: 14 greenbank road tullos aberdeen
09 May 1990 288 New director appointed
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Request DocumentNew director appointed
09 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1989 363 Return made up to 14/06/89; full list of members
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Request DocumentReturn made up to 14/06/89; full list of members
27 Jun 1989 MISC G88(3) 24900 @ £1 ord - 290688
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Request DocumentG88(3) 24900 @ £1 ord - 290688
27 Jun 1989 MISC G88(2) 24900 @ £1/ord - 290688
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Request DocumentG88(2) 24900 @ £1/ord - 290688
27 Jun 1989 AA
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15 Mar 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1989 MEM/ARTS Memorandum and Articles of Association
15 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
08 Mar 1989 363 Return made up to 13/07/88; full list of members
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Request DocumentReturn made up to 13/07/88; full list of members
05 Mar 1989 AA
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22 Jul 1987 410(Scot) Partic of mort/charge 6793
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Request DocumentPartic of mort/charge 6793
10 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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10 Apr 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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03 Apr 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
27 Feb 1987 CERTNM Company name changed tautoak LIMITED\certificate issued on 27/02/87
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Request DocumentCompany name changed tautoak LIMITED\certificate issued on 27/02/87
24 Feb 1987 287 Registered office changed on 24/02/87 from: 24 castle street edinburgh EH2 3JQ
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Request DocumentRegistered office changed on 24/02/87 from: 24 castle street edinburgh EH2 3JQ
24 Feb 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
02 Jan 1987 CERTINC Certificate of Incorporation