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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Jul 1994 AA Accounts for a small company made up to 31 March 1994
26 Jul 1994 363s Return made up to 25/07/94; no change of members
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Request DocumentReturn made up to 25/07/94; no change of members
16 Jul 1993 363s Return made up to 25/07/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 25/07/93; no change of members
24 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
25 May 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
02 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
02 Sep 1992 363s Return made up to 25/07/92; full list of members
  • 363(287) ‐ Registered office changed on 02/09/92
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Request DocumentReturn made up to 25/07/92; full list of members
29 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
16 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
26 Aug 1991 363a Return made up to 25/07/91; full list of members
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Request DocumentReturn made up to 25/07/91; full list of members
08 Aug 1991 287 Registered office changed on 08/08/91 from: messrs gallagher & co 95 stewarton street wishaw ML2 8AG
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Request DocumentRegistered office changed on 08/08/91 from: messrs gallagher & co 95 stewarton street wishaw ML2 8AG
02 Aug 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
02 Aug 1990 363 Return made up to 25/07/90; full list of members
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Request DocumentReturn made up to 25/07/90; full list of members
01 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
03 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Jan 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Nov 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
28 Oct 1988 CERTNM Company name changed prime event LIMITED\certificate issued on 31/10/88
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Request DocumentCompany name changed prime event LIMITED\certificate issued on 31/10/88
25 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions