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WAVE HAZEL LIMITED

Company number SC152477

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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)
15 Mar 2001 123 £ nc 50000/300000 01/03/01
19 Dec 2000 AA Accounts for a small company made up to 31 August 1999
08 Nov 2000 363s Return made up to 31/07/00; full list of members
30 May 2000 363s Return made up to 31/07/99; full list of members; amend
08 May 2000 288a New director appointed
26 Oct 1999 AA Accounts for a small company made up to 31 August 1998
06 Sep 1999 363s Return made up to 31/07/99; no change of members
15 Sep 1998 363s Return made up to 31/07/98; full list of members
01 Jul 1998 AA Accounts for a small company made up to 31 August 1997
20 Apr 1998 363s Return made up to 31/07/97; full list of members
06 Apr 1998 88(2)R Ad 19/11/96--------- £ si 100@1=100 £ ic 100/200
06 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Dec 1997 AA Accounts for a small company made up to 31 August 1996
07 Nov 1997 410(Scot) Partic of mort/charge *
16 Aug 1996 363s Return made up to 31/07/96; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 May 1996 AA Accounts for a small company made up to 31 August 1995
28 Mar 1996 88(2)R Ad 21/03/96--------- £ si 98@1=98 £ ic 2/100
11 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 1995 363s Return made up to 12/08/95; full list of members
03 Oct 1994 288 New director appointed
03 Oct 1994 288 New secretary appointed
03 Oct 1994 287 Registered office changed on 03/10/94 from: c/o radleigh house 1 golf road clarkston glasgow G76 7HU
03 Oct 1994 224 Accounting reference date notified as 31/08