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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)
17 Mar 1995 AA Accounts made up to 23 November 1994
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Request DocumentAccounts made up to 23 November 1994
17 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
23 Jan 1995 225(1) Accounting reference date shortened from 30/11 to 31/07
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Request DocumentAccounting reference date shortened from 30/11 to 31/07
23 Jan 1995 88(2)R Ad 11/01/95--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 11/01/95--------- £ si 998@1=998 £ ic 2/1000
16 Jan 1995 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
16 Jan 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jan 1995 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
16 Jan 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
16 Jan 1995 287 Registered office changed on 16/01/95 from: erskine house 68/73 queen street edinburgh EH2 4NF
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Request DocumentRegistered office changed on 16/01/95 from: erskine house 68/73 queen street edinburgh EH2 4NF
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Dec 1994 363s Return made up to 23/11/94; full list of members
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Request DocumentReturn made up to 23/11/94; full list of members
04 Dec 1994 363(287) Registered office changed on 04/12/94
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Request DocumentRegistered office changed on 04/12/94
10 Dec 1993 287 Registered office changed on 10/12/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 10/12/93 from: 24 great king street edinburgh EH3 6QN
06 Dec 1993 CERTNM Company name changed pacific shelf 558 LIMITED\certificate issued on 06/12/93
23 Nov 1993 NEWINC Incorporation