BILL HAY LIMITED

Company number SC128775

Date	Type	Description	View / Download
20 Jan 1999	288b	Secretary resigned	(1 page)
04 Sep 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
22 Dec 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
03 Dec 1997	363a	Return made up to 30/11/97; full list of members	(5 pages)
12 Sep 1997	AUD	Auditor's resignation	(1 page)
24 Apr 1997	288a	New secretary 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 Document
23 Apr 1997	AA	Full accounts made up to 30 November 1994	(18 pages)
18 Mar 1997	AUD	Auditor's resignation	(1 page)
25 Feb 1997	AUD	Auditor's resignation	(1 page)
03 Dec 1996	363a	Return made up to 30/11/96; full list of members	(5 pages)
07 Jun 1996	AA	Full accounts made up to 30 November 1993	(12 pages)
07 Jun 1996	AA	Full accounts made up to 30 November 1992	(12 pages)
07 Jun 1996	AA	Full accounts made up to 30 November 1991	(11 pages)
08 Dec 1995	225(1)	Accounting reference date extended from 30/11 to 31/03	(1 page)
01 Dec 1995	363s	Return made up to 30/11/95; full list of members	(6 pages)
21 Dec 1994	363x	Return made up to 30/11/94; 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 Document
01 Nov 1994	287	Registered office changed on 01/11/94 from: burgh house 7/9 king street aberdeen AB2 3AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Dec 1993	363x	Return made up to 30/11/93; 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 Document
08 Dec 1992	363x	Return made up to 30/11/92; 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 Document
13 Dec 1991	363x	Return made up to 30/11/91; 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 Document
22 Jul 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 Document
09 Jul 1991	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Jul 1991	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 Document
09 Jul 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 Document

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