HITECH EQUIPMENT LIMITED

Company number SC110422

Date	Type	Description	View / Download
06 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
25 Mar 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(5 pages)
03 Nov 2009	CH01	Director's details changed for Paul George Blackler on 1 October 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Paul George Blackler on 1 October 2009	(2 pages)
20 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(14 pages)
17 Mar 2009	363a	Return made up to 15/03/09; full list of members	(5 pages)
14 Feb 2009	288c	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009	(1 page)
04 Nov 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
10 Apr 2008	363a	Return made up to 15/03/08; full list of members	(4 pages)
26 Jan 2008	419a(Scot)	Dec mort/charge *	(2 pages)
11 Jan 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
08 Jan 2008	288a	New secretary appointed	(2 pages)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	288a	New director appointed	(2 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
04 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
22 Oct 2007	AA	Accounts for a small company made up to 31 May 2007	(8 pages)
15 Mar 2007	363a	Return made up to 15/03/07; full list of members	(3 pages)
15 Mar 2007	288c	Director's particulars changed	(1 page)
09 Feb 2007	287	Registered office changed on 09/02/07 from: windyridge, hillside road barrhead glasgow G78 1ES	(1 page)
17 Jan 2007	AA	Accounts for a small company made up to 31 May 2006	(8 pages)