- Company Overview for ANDREW HAGGART & SONS LIMITED (SC124880)
- Filing history for ANDREW HAGGART & SONS LIMITED (SC124880)
- People for ANDREW HAGGART & SONS LIMITED (SC124880)
- More for ANDREW HAGGART & SONS LIMITED (SC124880)
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) |
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12 Jun 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
16 Jan 1991 | 88(2)R |
Ad 03/12/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 03/12/90--------- £ si 98@1=98 £ ic 2/100 |
16 Jan 1991 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
16 Jan 1991 | 224 |
Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08 |
13 Dec 1990 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
28 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
27 Nov 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
27 Nov 1990 | 287 |
Registered office changed on 27/11/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 27/11/90 from: 24 great king street edinburgh EH3 6QN |
21 Aug 1990 | CERTNM |
Company name changed circlewall LIMITED\certificate issued on 20/08/90
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Request DocumentCompany name changed circlewall LIMITED\certificate issued on 20/08/90 |
21 Aug 1990 | 123 |
Nc inc already adjusted 17/08/90
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Request DocumentNc inc already adjusted 17/08/90 |
20 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Aug 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 May 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |