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HIE SHETLAND

Company number SC126367

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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)
08 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
28 Sep 1992 363s Annual return made up to 07/07/92
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Request DocumentAnnual return made up to 07/07/92
22 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
03 Jul 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
23 Mar 1992 287 Registered office changed on 23/03/92 from: 2 bank lane, lerwick, shetland, ZE1 0DS
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Request DocumentRegistered office changed on 23/03/92 from: 2 bank lane, lerwick, shetland, ZE1 0DS
23 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
18 Mar 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
17 Jan 1992 363b Annual return made up to 19/07/91
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Request DocumentAnnual return made up to 19/07/91
13 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Apr 1991 410(Scot) Partic of mort/charge 4751
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Request DocumentPartic of mort/charge 4751
23 Apr 1991 MEM/ARTS Memorandum and Articles of Association
23 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Aug 1990 288 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 DocumentNew director appointed
17 Aug 1990 288 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 DocumentNew director appointed
17 Aug 1990 288 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 DocumentNew director appointed
17 Aug 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Aug 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Aug 1990 287 Registered office changed on 02/08/90 from: 24 great king street, edinburgh, EH3 6QN
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Request DocumentRegistered office changed on 02/08/90 from: 24 great king street, edinburgh, EH3 6QN
02 Aug 1990 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
19 Jul 1990 NEWINC Incorporation