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HSP STRATHCLYDE LIMITED

Company number SC114308

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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)
04 Dec 1990 363 Return made up to 15/10/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/10/90; full list of members
30 Nov 1990 410(Scot) Partic of mort/charge 13502
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Request DocumentPartic of mort/charge 13502
15 May 1990 88(2)R Ad 01/12/89--------- £ si 2@1=2 £ ic 406801/406803
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 01/12/89--------- £ si 2@1=2 £ ic 406801/406803
12 Jan 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Jan 1990 88(2)O Ad 01/12/89--------- £ si 168935@1
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Request DocumentAd 01/12/89--------- £ si 168935@1
12 Jan 1990 88(2)R Ad 01/12/89--------- £ si 237846@1=237846 £ ic 406801/644647
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 01/12/89--------- £ si 237846@1=237846 £ ic 406801/644647
11 Dec 1989 88(2)R Ad 01/12/89--------- £ si 237864@1=237864 £ ic 168937/406801
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 01/12/89--------- £ si 237864@1=237864 £ ic 168937/406801
11 Dec 1989 88(2)P Ad 01/12/89--------- £ si 168935@1=168935 £ ic 2/168937
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 01/12/89--------- £ si 168935@1=168935 £ ic 2/168937
09 Nov 1989 AA Full group accounts made up to 30 April 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1989
09 Nov 1989 363 Return made up to 02/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/10/89; full list of members
19 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
19 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1989 410(Scot) Partic of mort/charge 4447
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Request DocumentPartic of mort/charge 4447
06 Feb 1989 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
19 Jan 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
16 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Jan 1989 CERTNM Company name changed sandeln LIMITED\certificate issued on 04/01/89
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Request DocumentCompany name changed sandeln LIMITED\certificate issued on 04/01/89
29 Dec 1988 287 Registered office changed on 29/12/88 from: hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 29/12/88 from: hogarth house 43 queen street edinburgh EH2 3NY
29 Dec 1988 MISC Notice of inc. To 10,000,000
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Request DocumentNotice of inc. To 10,000,000
29 Dec 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
03 Nov 1988 NEWINC Incorporation
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Request DocumentIncorporation