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HAL COMMERCIAL COMPANY LIMITED

Company number SC176692

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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)
18 Jun 1998 363s Return made up to 17/06/98; full list of members
15 May 1998 287 Registered office changed on 15/05/98 from: bellahouston park 10 dumbreck road glasgow G41 5BW
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/05/98 from: bellahouston park 10 dumbreck road glasgow G41 5BW
03 Dec 1997 288b Secretary resigned
03 Dec 1997 288a New secretary appointed
17 Nov 1997 288a New director appointed
12 Nov 1997 288a New secretary appointed;new director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288a New director appointed
12 Nov 1997 288b Secretary resigned
12 Nov 1997 288b Director resigned
12 Nov 1997 MEM/ARTS Memorandum and Articles of Association
07 Oct 1997 225 Accounting reference date shortened from 30/06/98 to 31/12/97
06 Oct 1997 CERTNM Company name changed lycidas (267) LIMITED\certificate issued on 07/10/97
06 Oct 1997 MEM/ARTS Memorandum and Articles of Association
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Oct 1997 287 Registered office changed on 02/10/97 from: 292 st vincent street glasgow G2 5TQ
24 Jun 1997 NEWINC Incorporation