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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)
12 Jun 1991 288 Director resigned;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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
20 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
03 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 May 1990 NEWINC Incorporation
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Request DocumentIncorporation