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HALLEY STEVENSONS (DYERS & FINISHERS) LIMITED

Company number SC211231

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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)
28 Sep 2004 AA Full accounts made up to 30 November 2003
06 Nov 2003 363s Return made up to 21/09/03; full list of members
29 Sep 2003 AA Full accounts made up to 30 November 2002
28 Nov 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jul 2002 AA Full accounts made up to 30 November 2001
09 Jan 2002 123 Nc inc already adjusted 29/11/01
09 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ 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 DocumentResolutions
09 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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.
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09 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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09 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jan 2002 363s Return made up to 21/09/01; full list of members
08 Jan 2002 CERTNM Company name changed cairnframe LIMITED\certificate issued on 08/01/02
10 Oct 2001 288b Director resigned
19 Sep 2001 288b Director resigned
13 Jul 2001 225 Accounting reference date extended from 30/09/01 to 30/11/01
23 Nov 2000 288a New secretary appointed;new director appointed
17 Nov 2000 410(Scot) Partic of mort/charge *
02 Nov 2000 410(Scot) Partic of mort/charge *
20 Oct 2000 288a New director appointed
18 Oct 2000 288a New director appointed
18 Oct 2000 288a New secretary appointed;new director appointed
18 Oct 2000 287 Registered office changed on 18/10/00 from: 24 great king street edinburgh midlothian EH3 6QN
18 Oct 2000 288b Director resigned
18 Oct 2000 288b Secretary resigned
21 Sep 2000 NEWINC Incorporation