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H & G (ABERDEEN) LIMITED

Company number SC147497

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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)
11 Sep 1995 AA Accounts for a small company made up to 30 November 1994
18 Dec 1994 363x Return made up to 12/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/11/94; full list of members
16 Dec 1994 88(2)R Ad 24/10/94--------- £ si 54914@1=54914 £ ic 1/54915
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Request DocumentAd 24/10/94--------- £ si 54914@1=54914 £ ic 1/54915
23 Feb 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
10 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
10 Dec 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
08 Dec 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Dec 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Dec 1993 123 £ nc 10000/100000 07/12/93
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Request Document£ nc 10000/100000 07/12/93
12 Nov 1993 NEWINC Incorporation
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Request DocumentIncorporation