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HANLEY TECHNOLOGY LIMITED

Company number SC132095

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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)
23 Apr 1995 AA Accounts for a small company made up to 30 June 1994
22 Feb 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jun 1994 363s Return made up to 30/05/94; no change of members
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 30/05/94; no change of members
28 Sep 1993 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
14 Jul 1993 363s Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
14 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Mar 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
19 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Nov 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Aug 1992 363b Return made up to 30/05/92; full list of members
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Request DocumentReturn made up to 30/05/92; full list of members
05 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Aug 1992 88(2) Ad 01/07/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 01/07/91--------- £ si 9998@1=9998 £ ic 2/10000
23 Sep 1991 410(Scot) Partic of mort/charge 10793
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Request DocumentPartic of mort/charge 10793
15 Jul 1991 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
06 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
06 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1991 287 Registered office changed on 06/06/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 06/06/91 from: 24 great king street edinburgh EH3 6QN
30 May 1991 NEWINC Incorporation