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OSBORNE & HUNTER LIMITED

Company number SC107274

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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)
09 Nov 1993 416(Scot) Particulars of property mortgage/charge
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08 Mar 1993 363s Return made up to 02/03/93; no change of members
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Request DocumentReturn made up to 02/03/93; no change of members
08 Mar 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
15 Feb 1993 AA Full accounts made up to 30 June 1992
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28 Apr 1992 AA Full group accounts made up to 30 June 1991
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18 Mar 1992 363s Return made up to 02/03/92; no change of members
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Request DocumentReturn made up to 02/03/92; no change of members
07 Jun 1991 363a Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members
06 Apr 1991 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
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22 Mar 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
17 May 1990 363 Return made up to 02/03/90; full list of members
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27 Apr 1990 AA Full group accounts made up to 30 June 1989
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Request DocumentFull group accounts made up to 30 June 1989
02 Apr 1989 363 Return made up to 30/01/89; full list of members
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Request DocumentReturn made up to 30/01/89; full list of members
02 Apr 1989 AA Full group accounts made up to 30 June 1988
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Request DocumentFull group accounts made up to 30 June 1988
14 Jan 1988 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
07 Jan 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Jan 1988 MISC PUC2 39998 x £1 ord 171287
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Request DocumentPUC2 39998 x £1 ord 171287
23 Dec 1987 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Dec 1987 410(Scot) Partic of mort/charge 11634
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Request DocumentPartic of mort/charge 11634
21 Dec 1987 410(Scot) Partic of mort/charge 11633
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07 Dec 1987 288 Director resigned;new director appointed
07 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Dec 1987 287 Registered office changed on 07/12/87 from: 11 woodside crescent charing cross glasgow G3 7UL
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Request DocumentRegistered office changed on 07/12/87 from: 11 woodside crescent charing cross glasgow G3 7UL
23 Oct 1987 NEWINC Incorporation
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Request DocumentIncorporation