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HTT (MANUFACTURING) LIMITED

Company number SC257602

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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)
01 Aug 2014	AP01	Appointment of Mrs Cailing Ding as a director on 13 June 2014	View PDF Appointment of Mrs Cailing Ding as a director on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
19 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
26 Mar 2014	TM02	Termination of appointment of Kathy Macaskill as a secretary	View PDF Termination of appointment of Kathy Macaskill as a secretary - link opens in a new window - 1 page (1 page)
09 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,401,981	View PDF Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 1,401,981 - link opens in a new window - 6 pages (6 pages)
09 Oct 2013	AD01	Registered office address changed from 49-50 Bayhead Stornoway Western Isles HS1 2DZ on 9 October 2013	View PDF Registered office address changed from 49-50 Bayhead Stornoway Western Isles HS1 2DZ on 9 October 2013 - link opens in a new window - 1 page (1 page)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,442,298	View PDF Statement of capital following an allotment of shares on 5 March 2013 GBP 1,442,298 - link opens in a new window - 12 pages (12 pages)
06 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company articles revoked/deleted 23/01/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company articles revoked/deleted 23/01/2013 - link opens in a new window - 4 pages (4 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 8 pages (8 pages)
22 Apr 2013	AP01	Appointment of Mr Roderick Macaskill as a director	View PDF Appointment of Mr Roderick Macaskill as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on the authorised share capital is revoked and deleted 23/01/2013	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on the authorised share capital is revoked and deleted 23/01/2013 - link opens in a new window - 7 pages (7 pages)
21 Feb 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
04 Feb 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a floating charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 11 September 2012 GBP 1,441,981	View PDF Statement of capital following an allotment of shares on 11 September 2012 GBP 1,441,981 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Requirement of shares offered to existing shareholders to be waived 23/04/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Requirement of shares offered to existing shareholders to be waived 23/04/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
08 May 2012	AD01	Registered office address changed from 26 Lewis Street Stornoway Isle of Lewis HS1 2JF on 8 May 2012	View PDF Registered office address changed from 26 Lewis Street Stornoway Isle of Lewis HS1 2JF on 8 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2011	AR01	Annual return made up to 15 October 2011	View PDF Annual return made up to 15 October 2011 - link opens in a new window - 5 pages (5 pages)
31 Aug 2011	AA01	Current accounting period extended from 31 August 2011 to 30 September 2011	View PDF Current accounting period extended from 31 August 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
21 Jun 2011	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 5 pages (5 pages)
31 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)

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