- Company Overview for HADDEN CONSTRUCTION LIMITED (SC141875)
- Filing history for HADDEN CONSTRUCTION LIMITED (SC141875)
- People for HADDEN CONSTRUCTION LIMITED (SC141875)
- Charges for HADDEN CONSTRUCTION LIMITED (SC141875)
- Insolvency for HADDEN CONSTRUCTION LIMITED (SC141875)
- More for HADDEN CONSTRUCTION LIMITED (SC141875)
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) |
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14 Sep 1994 | RESOLUTIONS |
Resolutions
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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
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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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|
Request DocumentPartic of mort/charge * |
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
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|
Request DocumentResolutions |
05 Feb 1993 | 288 |
Secretary resigned;new secretary 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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 |