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HAI CLEAN LIMITED

Company number SC291138

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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)
26 Oct 2007 363a Return made up to 03/10/07; full list of members
25 Oct 2007 288c Secretary's particulars changed
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Feb 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
07 Feb 2007 353 Location of register of members
05 Jan 2007 363a Return made up to 03/10/06; full list of members; amend
13 Nov 2006 353 Location of register of members
07 Nov 2006 363a Return made up to 03/10/06; full list of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: the green house, micro-centre building, university of dundee dundee tayside DD1 4HN
07 Nov 2006 353 Location of register of members
07 Nov 2006 190 Location of debenture register
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Feb 2006 288c Director's particulars changed
21 Nov 2005 MEM/ARTS Memorandum and Articles of Association
15 Nov 2005 CERTNM Company name changed castlelaw (no.610) LIMITED\certificate issued on 15/11/05
14 Nov 2005 353 Location of register of members
14 Nov 2005 288b Director resigned
14 Nov 2005 288a New director appointed
14 Nov 2005 287 Registered office changed on 14/11/05 from: 50 castle street dundee DD1 3RU
13 Oct 2005 288c Director's particulars changed
13 Oct 2005 288b Secretary resigned
13 Oct 2005 288a New secretary appointed
03 Oct 2005 NEWINC Incorporation