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HENRYS (GLASGOW) LIMITED

Company number SC105261

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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)
14 Jul 1988 363 Return made up to 11/05/88; 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 11/05/88; full list of members
14 Jul 1988 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
19 Jan 1988 MISC PUC2 99998 @ £1 ord made 241287
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Request DocumentPUC2 99998 @ £1 ord made 241287
15 Jan 1988 MISC G123 inc cap by £99900
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Request DocumentG123 inc cap by £99900
15 Jan 1988 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
15 Jan 1988 225(1) Accounting reference date shortened from 99/99 to 31/12
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Request DocumentAccounting reference date shortened from 99/99 to 31/12
02 Sep 1987 410(Scot) Partic of mort/charge 8070
11 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Aug 1987 CERTNM Company name changed harmbrook LIMITED\certificate issued on 07/08/87
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed harmbrook LIMITED\certificate issued on 07/08/87
05 Aug 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jul 1987 287 Registered office changed on 24/07/87 from: 24 castle street edinburgh EH2 3HT
12 Jun 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation