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HITECH EQUIPMENT LIMITED

Company number SC110422

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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)
21 Sep 1988 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
05 Jul 1988 MEM/ARTS Memorandum and Articles of Association
28 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jun 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
24 Jun 1988 287 Registered office changed on 24/06/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 24/06/88 from: 24 castle st edinburgh EH2 3HT
26 May 1988 CERTNM Company name changed mablecharge LIMITED\certificate issued on 27/05/88
12 Apr 1988 NEWINC Incorporation