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H. & C. JOINERS & BUILDERS LIMITED

Company number SC147812

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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)
07 Aug 1997 288a New secretary appointed
07 Aug 1997 288b Secretary resigned;director resigned
07 May 1997 288c Director's particulars changed
07 May 1997 AA Accounts for a small company made up to 31 December 1996
18 Feb 1997 288b Secretary resigned;director resigned
15 Dec 1996 363s Return made up to 01/12/96; no change of members
  • 363(287) ‐ Registered office changed on 15/12/96
04 Sep 1996 AA Accounts for a small company made up to 31 December 1995
29 Jul 1996 288 New director appointed
22 Dec 1995 363s Return made up to 01/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
28 Sep 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 363s Return made up to 01/12/94; 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 01/12/94; full list of members
02 Aug 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
03 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Feb 1994 123 Nc inc already adjusted 21/01/94
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Request DocumentNc inc already adjusted 21/01/94
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Feb 1994 287 Registered office changed on 01/02/94 from: 24 great king street edinburgh EH3 6QN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/02/94 from: 24 great king street edinburgh EH3 6QN
01 Feb 1994 288 Secretary 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 DocumentSecretary resigned;new director appointed
01 Feb 1994 288 New secretary appointed;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 DocumentNew secretary appointed;director resigned;new director appointed
28 Jan 1994 CERTNM Company name changed eachany services LIMITED\certificate issued on 31/01/94
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Request DocumentCompany name changed eachany services LIMITED\certificate issued on 31/01/94
01 Dec 1993 NEWINC Incorporation
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Request DocumentIncorporation