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H.H.C.C. (PHARMACY) LIMITED

Company number SC113988

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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)
10 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Dec 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
10 Dec 1991 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
03 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
24 Oct 1991 88(2)R Ad 18/10/91--------- £ si 6@50=300 £ si 1@1=1 £ si 102000@.001=102 £ ic 2/405
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/10/91--------- £ si 6@50=300 £ si 1@1=1 £ si 102000@.001=102 £ ic 2/405
11 Oct 1991 287 Registered office changed on 11/10/91 from: t & d winter chemist 5 oliver place hawick
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/10/91 from: t & d winter chemist 5 oliver place hawick
26 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1991 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 DocumentNew director appointed
26 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
22 Jan 1991 363a Return made up to 21/12/90; full list of members
18 Jan 1991 CERTNM Company name changed trimspot LIMITED\certificate issued on 21/01/91
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Request DocumentCompany name changed trimspot LIMITED\certificate issued on 21/01/91
15 Jan 1991 287 Registered office changed on 15/01/91 from: 3 oliver place hawick TD9 9BG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/01/91 from: 3 oliver place hawick TD9 9BG
15 Jan 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
22 May 1990 363 Return made up to 11/10/89; full list of members
12 Jul 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Jul 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Jul 1989 287 Registered office changed on 12/07/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 12/07/89 from: 24 castle street edinburgh EH2 3HT
11 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation