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HADDOW AIRD & CRERAR LIMITED

Company number SC132357

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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 Jan 1992 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
15 Nov 1991 410(Scot) Partic of mort/charge 13673
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Request DocumentPartic of mort/charge 13673
04 Nov 1991 410(Scot) Partic of mort/charge 13091
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Request DocumentPartic of mort/charge 13091
18 Oct 1991 410(Scot) Partic of mort/charge 12356
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Request DocumentPartic of mort/charge 12356
18 Oct 1991 287 Registered office changed on 18/10/91 from: 135 buchanan street glasgow G1 2JA
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Request DocumentRegistered office changed on 18/10/91 from: 135 buchanan street glasgow G1 2JA
16 Oct 1991 88(2)R Ad 01/10/91--------- £ si 109498@1=109498 £ ic 2/109500
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Request DocumentAd 01/10/91--------- £ si 109498@1=109498 £ ic 2/109500
10 Sep 1991 CERTNM Company name changed arrivedetail LIMITED\certificate issued on 11/09/91
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Request DocumentCompany name changed arrivedetail LIMITED\certificate issued on 11/09/91
10 Sep 1991 CERTNM Company name changed\certificate issued on 10/09/91
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Request DocumentCompany name changed\certificate issued on 10/09/91
13 Aug 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
13 Aug 1991 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
08 Aug 1991 287 Registered office changed on 08/08/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 08/08/91 from: 24 great king street edinburgh EH3 6QN
08 Aug 1991 288 Secretary resigned
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Request DocumentSecretary resigned
08 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1991 MEM/ARTS Memorandum and Articles of Association
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Aug 1991 123 Nc inc already adjusted 24/07/91
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Request DocumentNc inc already adjusted 24/07/91
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
23 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jun 1991 NEWINC Incorporation