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HAYMARKET COURT LIMITED

Company number SC147640

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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)
21 Sep 1999 288b Director resigned
21 Sep 1999 288a New director appointed
11 Jan 1999 AA Full accounts made up to 31 July 1998
08 Jan 1999 363s Return made up to 23/11/98; full list of members
13 Aug 1998 419a(Scot) Dec mort/charge *
29 Jul 1998 MA Memorandum and Articles of Association
29 Jul 1998 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
29 Jul 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 122 Conve 24/07/98
30 Jun 1998 MA Memorandum and Articles of Association
30 Jun 1998 122 Conve 12/06/98
15 Jun 1998 288b Director resigned
08 May 1998 AA Full accounts made up to 31 July 1997
07 May 1998 288b Secretary resigned
07 May 1998 288a New secretary appointed
07 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Dec 1997 410(Scot) Partic of mort/charge *
29 Dec 1997 410(Scot) Partic of mort/charge *
26 Nov 1997 363s Return made up to 23/11/97; full list of members
19 Jun 1997 AA Accounts made up to 31 July 1996
03 Jan 1997 363s Return made up to 23/11/96; no change of members
10 Apr 1996 AA Accounts made up to 31 July 1995
18 Dec 1995 363s Return made up to 23/11/95; no change of members