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HARVEY MCGUIRES LIMITED

Company number SC298900

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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)
20 Aug 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 10 pages (10 pages)
25 Apr 2007	363s	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 9 pages (9 pages)
16 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Oct 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
19 Sep 2006	225	Accounting reference date shortened from 31/03/07 to 30/09/06	View PDF Accounting reference date shortened from 31/03/07 to 30/09/06 - link opens in a new window - 2 pages (2 pages)
22 Jul 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
18 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jun 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
20 Jun 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 4 pages (4 pages)
19 May 2006	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 - 1 page (1 page)
12 May 2006	287	Registered office changed on 12/05/06 from: 292 st. Vincent street glasgow G2 5TQ	View PDF Registered office changed on 12/05/06 from: 292 st. Vincent street glasgow G2 5TQ - link opens in a new window - 1 page (1 page)
12 May 2006	122	Nc dec already adjusted 10/05/06 122 ‐ S-div 10/05/06	View PDF Nc dec already adjusted 10/05/06 122 ‐ S-div 10/05/06 - link opens in a new window - 2 pages (2 pages)
12 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 May 2006	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
05 May 2006	CERTNM	Company name changed st. Vincent street (440) LIMITED\certificate issued on 05/05/06	View PDF Company name changed st. Vincent street (440) LIMITED\certificate issued on 05/05/06 - link opens in a new window - 2 pages (2 pages)
05 May 2006	123	Nc inc already adjusted 04/05/06	View PDF Nc inc already adjusted 04/05/06 - link opens in a new window - 2 pages (2 pages)
05 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
15 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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