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SSF HJALTLAND UK LIMITED

Company number SC159110

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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 2002 466(Scot) Alterations to a floating charge
21 May 2002 466(Scot) Alterations to a floating charge
17 May 2002 419a(Scot) Dec mort/charge *
14 May 2002 410(Scot) Partic of mort/charge *
22 Jan 2002 363a Return made up to 01/01/02; full list of members
20 Jun 2001 288a New director appointed
20 Jun 2001 288a New director appointed
20 Jun 2001 288b Director resigned
29 May 2001 AA Full group accounts made up to 31 December 2000
02 May 2001 CERTNM Company name changed laschinger holding U.K. LIMITED\certificate issued on 02/05/01
17 Jan 2001 363a Return made up to 01/01/01; full list of members
01 Nov 2000 AA Full group accounts made up to 31 December 1999
10 Aug 2000 466(Scot) Alterations to a floating charge
10 Aug 2000 466(Scot) Alterations to a floating charge
10 Jan 2000 363a Return made up to 01/01/00; full list of members
01 Nov 1999 AA Full group accounts made up to 31 December 1998
11 Mar 1999 363a Return made up to 05/03/99; full list of members
11 Mar 1999 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Nov 1998 225 Accounting reference date shortened from 30/06/99 to 31/12/98
02 Nov 1998 AA Full accounts made up to 31 December 1997
07 Sep 1998 410(Scot) Partic of mort/charge *
20 Jul 1998 225 Accounting reference date extended from 31/12/98 to 30/06/99
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
20 Jul 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
13 Jul 1998 410(Scot) Partic of mort/charge *