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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)
13 Jul 1998 363s Return made up to 10/07/98; no change of members
13 Jul 1998 288b Director resigned
07 Apr 1998 419a(Scot) Dec mort/charge *
02 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
07 Nov 1997 288b Secretary resigned
07 Nov 1997 288a New secretary appointed;new director appointed
01 Aug 1997 363s Return made up to 10/07/97; full list of members
08 May 1997 AA Full accounts made up to 31 December 1996
30 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Aug 1996 363s Return made up to 10/07/96; full list of members
  • 363(287) ‐ Registered office changed on 07/08/96
  • 363(288) ‐ Director resigned
28 May 1996 88(2)R Ad 03/01/96--------- £ si 4998@1=4998 £ ic 2/5000
23 May 1996 410(Scot) Partic of mort/charge *
12 Oct 1995 288 New secretary appointed;new director appointed
12 Oct 1995 288 New director appointed
12 Oct 1995 288 Secretary resigned
12 Oct 1995 288 Secretary resigned
12 Oct 1995 224 Accounting reference date notified as 31/12
10 Jul 1995 NEWINC Incorporation