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HAYFORD MILL DEVELOPMENT LIMITED

Company number SC147413

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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)
09 Nov 1995 363s Return made up to 09/11/95; no change of members
11 Oct 1995 AA Full accounts made up to 30 November 1994
26 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Nov 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Nov 1994 363s Return made up to 09/11/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 09/11/94; full list of members
03 May 1994 88(2)R Ad 27/01/94--------- £ si 198@1=198 £ ic 2/200
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Request DocumentAd 27/01/94--------- £ si 198@1=198 £ ic 2/200
18 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Dec 1993 CERTNM Company name changed assetcatch LIMITED\certificate issued on 15/12/93
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Request DocumentCompany name changed assetcatch LIMITED\certificate issued on 15/12/93
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Dec 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Nov 1993 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
25 Nov 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
25 Nov 1993 287 Registered office changed on 25/11/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 25/11/93 from: 24 great king street edinburgh EH3 6QN
09 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation