HCI (SCOTLAND) LIMITED

Company number SC154662

Date	Type	Description	View / Download
12 Feb 1997	AA	Full accounts made up to 31 December 1995	(16 pages)
19 Dec 1996	363s	Return made up to 01/12/96; no change of members	(4 pages)
27 Dec 1995	363s	Return made up to 01/12/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
10 Jul 1995	224	Accounting reference date notified as 31/12	(1 page)
08 Jun 1995	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
08 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
08 Jun 1995	88(2)R	Ad 11/05/95--------- £ si 9999998@1=9999998 £ ic 2/10000000	(2 pages)
08 Jun 1995	123	£ nc 1000/10000000 11/05/95	(1 page)
03 May 1995	287	Registered office changed on 03/05/95 from: beardmore street clydebank G81 4DY This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Feb 1995	CERTNM	Company name changed dunwilco (430) LIMITED\certificate issued on 21/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	287	Registered office changed on 30/01/95 from: 4TH floor saltire 20 castle terrace edinburgh EH1 2EN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	288	Secretary resigned;new secretary 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 Document
30 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	288	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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
01 Dec 1994	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document