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HYSKEIR LIMITED

Company number SC108972

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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)
23 Mar 1989 410(Scot) Partic of mort/charge 3425
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 3425
19 Dec 1988 410(Scot) Partic of mort/charge 12815
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Request DocumentPartic of mort/charge 12815
25 Nov 1988 410(Scot) Partic of mort/charge 11878
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 11878
23 Nov 1988 410(Scot) Partic of mort/charge 11783
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 11783
15 Jun 1988 410(Scot) Partic of mort/charge 6004
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 6004
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Apr 1988 MISC PUC2 39900@£1 ord 220388
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Request DocumentPUC2 39900@£1 ord 220388
14 Apr 1988 MISC G123 inc cap to 40000@£1 ord
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Request DocumentG123 inc cap to 40000@£1 ord
08 Apr 1988 287 Registered office changed on 08/04/88 from: orchard brae house queensferry road edinburgh
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 08/04/88 from: orchard brae house queensferry road edinburgh
23 Mar 1988 CERTNM Company name changed tixathorn LIMITED\certificate issued on 24/03/88
16 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
10 Mar 1988 287 Registered office changed on 10/03/88 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 10/03/88 from: 249 west george street glasgow G2 4RB
10 Mar 1988 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
08 Mar 1988 MISC PUC2 98 @ £1 ord 030388
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Request DocumentPUC2 98 @ £1 ord 030388
29 Jan 1988 NEWINC Incorporation
29 Jan 1988 MISC Certificate of incorporation