HANLEY TECHNOLOGY LIMITED

Company number SC132095

Date	Type	Description	View / Download
14 Aug 1998	466(Scot)	Alterations to a floating charge	(8 pages)
21 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
07 Jul 1998	410(Scot)	Partic of mort/charge *	(7 pages)
06 Jul 1998	363s	Return made up to 30/05/98; full list of members	(6 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
19 Mar 1998	288b	Director resigned	(1 page)
19 Mar 1998	288a	New secretary appointed	(2 pages)
19 Mar 1998	288b	Secretary resigned	(1 page)
23 Dec 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	288a	New secretary appointed	(2 pages)
12 Jun 1997	225	Accounting reference date extended from 30/06/97 to 31/12/97	(1 page)
12 Jun 1997	363s	Return made up to 30/05/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
04 Jun 1997	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
08 Jan 1997	88(2)R	Ad 25/09/96--------- £ si 5000@1=5000 £ ic 10000/15000	(2 pages)
08 Jan 1997	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 Document
08 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
08 Jan 1997	288a	New director appointed	(4 pages)
18 Dec 1996	287	Registered office changed on 18/12/96 from: strathview forfar road kirriemuir DD8 5BX	(1 page)
18 Dec 1996	288b	Director resigned	(1 page)
07 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	(8 pages)
12 Jun 1996	363s	Return made up to 30/05/96; full list of members	(6 pages)
24 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	(9 pages)
03 Oct 1995	288	Director resigned	(2 pages)
28 Aug 1995	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 Document
30 Jun 1995	363s	Return made up to 30/05/95; no change of members	(6 pages)

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