- Company Overview for HOY QUARRIES LIMITED (SC111125)
- Filing history for HOY QUARRIES LIMITED (SC111125)
- People for HOY QUARRIES LIMITED (SC111125)
- Charges for HOY QUARRIES LIMITED (SC111125)
- More for HOY QUARRIES LIMITED (SC111125)
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) |
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16 Dec 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
16 Dec 1994 | 410(Scot) |
Partic of mort/charge *
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|
Request DocumentPartic of mort/charge * |
05 Dec 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 * |
05 Dec 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 * |
09 Nov 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
01 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
07 Sep 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
26 Jul 1994 | 363x |
Return made up to 30/06/94; no change of members
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|
Request DocumentReturn made up to 30/06/94; no change of members |
07 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
15 Jul 1993 | 363x |
Return made up to 30/06/93; full list of members
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Request DocumentReturn made up to 30/06/93; full list of members |
06 May 1993 | MA |
Memorandum and Articles of Association
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|
Request DocumentMemorandum and Articles of Association |
06 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 May 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
06 May 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
15 Mar 1993 | 287 |
Registered office changed on 15/03/93 from: anderson house 9-15 frithside street fraserburgh AB43 5AB
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Request DocumentRegistered office changed on 15/03/93 from: anderson house 9-15 frithside street fraserburgh AB43 5AB |
28 Jan 1993 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
28 Jan 1993 | AA |
Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992 |
26 Jan 1993 | 287 |
Registered office changed on 26/01/93 from: 35 alva street edinburgh EH2 4PS
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Request DocumentRegistered office changed on 26/01/93 from: 35 alva street edinburgh EH2 4PS |
19 Oct 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Oct 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |