SPECIALIST CLOTHING LIMITED

Company number SC170654

Date	Type	Description	View / Download
08 Jan 1998	288a	New secretary appointed	(2 pages)
30 Dec 1997	363a	Return made up to 16/12/97; full list of members	(6 pages)
26 Jun 1997	CERTNM	Company name changed halterheight LIMITED\certificate issued on 23/06/97	(2 pages)
13 May 1997	288a	New secretary appointed	(2 pages)
13 May 1997	123	£ nc 408000/490000 25/04/97	(1 page)
09 May 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
09 May 1997	MISC	882-Ord & pref shares-250497	(2 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
09 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
09 May 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
09 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
09 May 1997	88(2)R	Ad 25/04/97--------- £ si 168000@1=168000 £ ic 168000/336000	(2 pages)
09 May 1997	123	£ nc 250000/408000 25/04/97	(1 page)
09 May 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
09 May 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
09 May 1997	225	Accounting reference date extended from 31/12/97 to 31/05/98	(1 page)
09 May 1997	288a	New director appointed	(2 pages)
01 May 1997	410(Scot)	Partic of mort/charge *	(7 pages)
06 Feb 1997	88(2)R	Ad 24/01/97--------- £ si 167998@1=167998 £ ic 2/168000	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Feb 1997	123	£ nc 10000/168000 24/01/97	(1 page)
21 Jan 1997	288b	Secretary resigned	(1 page)
21 Jan 1997	288b	Director resigned	(1 page)
21 Jan 1997	288a	New secretary appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)