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HAPPY UNCLE LIMITED

Company number SC157650

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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)
22 May 2000 288a New secretary appointed
03 May 2000 363s Return made up to 25/04/00; full list of members
29 Feb 2000 419a(Scot) Dec mort/charge *
29 Feb 2000 AA Accounts for a small company made up to 30 April 1999
03 Jun 1999 363s Return made up to 25/04/99; full list of members
09 Feb 1999 AA Accounts for a small company made up to 30 April 1998
30 Jul 1998 88(2)R Ad 01/07/98--------- £ si 59998@1=59998 £ ic 2/60000
28 Apr 1998 363s Return made up to 25/04/98; full list of members
30 Jan 1998 AA Accounts for a small company made up to 30 April 1997
21 Apr 1997 363s Return made up to 25/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1997 410(Scot) Partic of mort/charge *
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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03 Feb 1997 288b Secretary resigned
05 Dec 1996 288a New secretary appointed
05 Dec 1996 287 Registered office changed on 05/12/96 from: 367 north deeside road cults aberdeen AB1 9SX
01 Oct 1996 AA Accounts for a dormant company made up to 30 April 1996
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 May 1996 363s Return made up to 25/04/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 1995 288 New director appointed
21 Sep 1995 288 New secretary appointed
12 May 1995 288 Secretary resigned
12 May 1995 288 Director resigned
25 Apr 1995 NEWINC Incorporation