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ARRAN HAULAGE SERVICES LIMITED

Company number SC109578

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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)
13 Jan 1998 122 £ ic 110000/50000 26/11/97 £ sr 60000@1=60000
13 Jan 1998 288b Director resigned
13 Jan 1998 288b Secretary resigned
13 Jan 1998 288a New secretary appointed;new director appointed
04 Jan 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
10 Nov 1997 363s Return made up to 05/11/97; no change of members
  • 363(288) ‐ Secretary resigned
13 Aug 1997 AA Accounts for a small company made up to 30 November 1996
12 Dec 1996 288a New secretary appointed;new director appointed
04 Dec 1996 363s Return made up to 05/11/96; no change of members
20 Sep 1996 AA Accounts for a small company made up to 30 November 1995
16 May 1996 410(Scot) Partic of mort/charge *
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 *
06 Dec 1995 363s Return made up to 05/11/95; 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 05/11/95; full list of members
14 Sep 1995 AA Accounts for a small company made up to 30 November 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1994
02 Feb 1995 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
03 Jan 1995 MEM/ARTS Memorandum and Articles of Association
03 Jan 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Dec 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
14 Nov 1994 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Nov 1994 363s Return made up to 05/11/94; 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 05/11/94; full list of members
30 Sep 1994 410(Scot) Partic of mort/charge *
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 *
21 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
21 Jul 1994 169 £ ic 160000/105000 15/06/94 £ sr 55000@1=55000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 160000/105000 15/06/94 £ sr 55000@1=55000
23 Jun 1994 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1994 AA Accounts for a small company made up to 30 November 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 November 1993