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ANDREW HAGGART & SONS LIMITED

Company number SC124880

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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)
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Sep 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
13 Sep 1999 88(2)R Ad 09/08/99--------- £ si 30@1=30 £ ic 100/130
13 Sep 1999 122 Conve 09/08/99
28 Jun 1999 363s Return made up to 09/05/99; no change of members
09 Mar 1999 AA Accounts for a small company made up to 31 August 1998
09 Mar 1999 288b Director resigned
13 May 1998 363s Return made up to 09/05/98; full list of members
01 Apr 1998 AA Accounts for a small company made up to 31 August 1997
15 May 1997 363s Return made up to 09/05/97; no change of members
01 Apr 1997 AA Accounts for a small company made up to 31 August 1996
22 May 1996 AA Full accounts made up to 31 August 1995
17 May 1996 363s Return made up to 09/05/96; no change of members
25 Sep 1995 287 Registered office changed on 25/09/95 from: 13 young street edinburgh EH2 4HU
21 Jun 1995 288 Director's particulars changed
21 Jun 1995 288 Director's particulars changed
16 May 1995 363s Return made up to 09/05/95; full list of members
02 May 1995 AA Accounts for a small company made up to 31 August 1994
28 Apr 1994 363s Return made up to 09/05/94; no change 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 09/05/94; no change of members
20 Dec 1993 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
18 Jun 1993 363s Return made up to 09/05/93; 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 09/05/93; full list of members
05 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
30 Jul 1992 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
21 May 1992 363s Return made up to 09/05/92; no change 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 09/05/92; no change of members
21 Jan 1992 363a Return made up to 09/05/91; 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 09/05/91; full list of members