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HALL AITKEN ASSOCIATES LIMITED

Company number SC113642

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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)
20 May 2005 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
20 May 2005 122 £ nc 250000/237600 14/04/05
20 May 2005 169 £ ic 25352/24552 14/04/05 £ sr 800@1=800
20 May 2005 88(2)R Ad 14/04/05--------- £ si 11352@1=11352 £ ic 14000/25352
20 May 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement approved 14/04/05
24 Mar 2005 288b Secretary resigned
21 Mar 2005 288a New director appointed
21 Mar 2005 288a New secretary appointed
12 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004
31 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
15 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2003 363s Return made up to 25/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 01/08/03
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
29 Oct 2002 410(Scot) Partic of mort/charge *
21 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002
16 Sep 2002 363s Return made up to 25/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Director resigned
12 Feb 2002 288a New secretary appointed
12 Feb 2002 288b Secretary resigned