HOY QUARRIES LIMITED

Company number SC111125

Date	Type	Description	View / Download
04 May 1999	288b	Secretary resigned;director resigned	(1 page)
04 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
13 Jul 1998	363s	Return made up to 30/06/98; no change of members	(4 pages)
29 Jan 1998	419a(Scot)	Dec mort/charge *	(6 pages)
29 Jan 1998	419a(Scot)	Dec mort/charge *	(2 pages)
20 Oct 1997	AA	Accounts made up to 31 December 1996	(5 pages)
17 Sep 1997	363s	Return made up to 30/06/97; no change of members	(5 pages)
16 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
16 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
23 Oct 1996	AA	Accounts made up to 31 December 1995	(5 pages)
01 Aug 1996	363s	Return made up to 30/06/96; full list of members	(8 pages)
04 Jun 1996	288	New secretary appointed;new director appointed	(2 pages)
04 Jun 1996	288	Secretary resigned;director resigned	(1 page)
07 May 1996	288	Director resigned	(1 page)
07 May 1996	288	New director appointed	(3 pages)
02 Aug 1995	363s	Return made up to 30/06/95; no change of members	(5 pages)
02 Aug 1995	363(190)	Location of debenture register address changed 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
06 Jul 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(2 pages)
26 Jun 1995	AA	Accounts made up to 31 December 1994	(6 pages)
13 Apr 1995	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors 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
24 Jan 1995	288	Director resigned 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
24 Jan 1995	288	Secretary resigned;new secretary 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 Document
24 Jan 1995	287	Registered office changed on 24/01/95 from: cowbog,new pitsligo fraserburgh abewrdeenshire AB43 4PR 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
23 Jan 1995	288	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 Document