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HAYMARKET LIMITED

Company number SC182106

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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)
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
22 Jan 2001 363s Return made up to 15/01/01; full list of members
18 Jan 2000 363s Return made up to 15/01/00; full list of members
22 Nov 1999 AA Accounts for a small company made up to 31 March 1999
21 Jan 1999 363s Return made up to 15/01/99; full list of members
09 Jun 1998 288c Secretary's particulars changed
09 Jun 1998 287 Registered office changed on 09/06/98 from: 24 sandyford place glasgow G3 7NG
05 Mar 1998 225 Accounting reference date extended from 31/01/99 to 31/03/99
05 Mar 1998 288a New director appointed
27 Feb 1998 88(2)R Ad 16/02/98--------- £ si 98@1=98 £ ic 2/100
27 Feb 1998 288a New secretary appointed
16 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jan 1998 287 Registered office changed on 16/01/98 from: 5 logie mill edinburgh EH7 4HH
16 Jan 1998 288b Director resigned
16 Jan 1998 288b Secretary resigned
15 Jan 1998 NEWINC Incorporation