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HADDEN CONSTRUCTION LIMITED

Company number SC141875

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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)
14 Sep 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
14 Sep 1994 123 £ nc 1000/100000 06/09/94
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Request Document£ nc 1000/100000 06/09/94
22 Aug 1994 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
05 Jan 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
14 Dec 1993 363s Return made up to 21/12/93; full list of members
  • 363(287) ‐ Registered office changed on 14/12/93
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Request DocumentReturn made up to 21/12/93; full list of members
20 Oct 1993 410(Scot) Partic of mort/charge *
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09 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1993 88(2)R Ad 01/06/93--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 01/06/93--------- £ si 1@1=1 £ ic 2/3
14 Apr 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
16 Feb 1993 CERTNM Company name changed activeform LIMITED\certificate issued on 17/02/93
11 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Feb 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1993 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 DocumentNew director appointed
05 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Feb 1993 287 Registered office changed on 05/02/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 05/02/93 from: 24 great king street edinburgh EH3 6QN
21 Dec 1992 NEWINC Incorporation