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HEUGA ROHSAG SCOTLAND LIMITED

Company number SC116833

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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)
28 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
24 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Nov 1990 363a Return made up to 05/11/90; full list of members
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Request DocumentReturn made up to 05/11/90; full list of members
02 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
27 Jun 1989 MISC Allots 21/06/89 98*£1 ord
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Request DocumentAllots 21/06/89 98*£1 ord
27 Apr 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1989 288 New director appointed
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Request DocumentNew director appointed
25 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1989 CERTNM Company name changed hope sixteen (no. 179) LIMITED\certificate issued on 20/04/89
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Request DocumentCompany name changed hope sixteen (no. 179) LIMITED\certificate issued on 20/04/89
14 Apr 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation