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HATRICK-BRUCE PROPERTIES LIMITED

Company number SC137406

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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)
29 Apr 1997 363s Return made up to 26/03/97; full list of members
22 Aug 1996 AA Accounts for a small company made up to 31 March 1996
15 Jul 1996 419b(Scot) Dec mort/charge release *
19 Apr 1996 363s Return made up to 26/03/96; full list of members
23 Aug 1995 419b(Scot) Dec mort/charge release *
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Request DocumentDec mort/charge release *
22 Aug 1995 AA Accounts for a small company made up to 31 March 1995
23 Apr 1995 363s Return made up to 26/03/95; no change of members
06 Mar 1995 410(Scot) Partic of mort/charge *
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03 Mar 1995 419a(Scot) Dec mort/charge *
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03 Mar 1995 419a(Scot) Dec mort/charge *
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01 Mar 1995 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
13 Jan 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
24 Jun 1994 363s Return made up to 26/03/94; no change of members
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Request DocumentReturn made up to 26/03/94; no change of members
06 Jun 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1993 410(Scot) Partic of mort/charge *
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10 Sep 1993 410(Scot) Partic of mort/charge *
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23 Aug 1993 AA Accounts for a dormant company made up to 26 March 1993
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Request DocumentAccounts for a dormant company made up to 26 March 1993
23 Aug 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Aug 1993 363s Return made up to 26/03/93; full list of members
07 Jul 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
07 Jul 1992 288 Secretary resigned;new secretary appointed
07 Jul 1992 288 New director appointed
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07 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jul 1992 287 Registered office changed on 07/07/92 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 07/07/92 from: 3 hill street edinburgh EH2 3JP
10 Apr 1992 CERTNM Company name changed wise developments LIMITED\certificate issued on 13/04/92