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HARELAW ESTATES LIMITED

Company number SC127176

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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)
26 Nov 1999 363a Return made up to 11/09/99; full list of members
29 Jul 1999 AA Full accounts made up to 30 September 1998
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
11 Mar 1999 MEM/ARTS Memorandum and Articles of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1999 288a New director appointed
02 Nov 1998 410(Scot) Partic of mort/charge *
30 Sep 1998 363a Return made up to 11/09/98; full list of members
28 Jul 1998 AA Full accounts made up to 30 September 1997
13 Oct 1997 363a Return made up to 11/09/97; full list of members
08 Aug 1997 288a New secretary appointed
08 Aug 1997 288b Secretary resigned
30 Jul 1997 AA Full accounts made up to 30 September 1996
22 Oct 1996 363s Return made up to 11/09/96; no change of members
11 Jul 1996 AA Full accounts made up to 30 September 1995
05 Oct 1995 363s Return made up to 11/09/95; no change of members
  • 363(287) ‐ Registered office changed on 05/10/95
03 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/09/95
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03 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/09/95
25 Jul 1995 AA Accounts for a small company made up to 30 September 1994
28 Oct 1994 363s Return made up to 11/09/94; full list of members
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Request DocumentReturn made up to 11/09/94; full list of members
22 Jul 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
15 Oct 1993 363s Return made up to 11/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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 11/09/93; no change of members
26 Aug 1993 288 Director resigned
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Request DocumentDirector resigned