Companies House does not verify the accuracy of the information filed

Advanced company search

HAYBURN CAPITAL LIMITED

Company number SC335522

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 May 2008	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 - 2 pages (2 pages)
09 May 2008	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)
25 Apr 2008	CERTNM	Company name changed imagine land LIMITED\certificate issued on 30/04/08	View PDF Company name changed imagine land LIMITED\certificate issued on 30/04/08 - link opens in a new window - 3 pages (3 pages)
14 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
04 Mar 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
14 Feb 2008	287	Registered office changed on 14/02/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH	View PDF Registered office changed on 14/02/08 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Feb 2008	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Feb 2008	CERTNM	Company name changed ensco 192 LIMITED\certificate issued on 12/02/08	View PDF Company name changed ensco 192 LIMITED\certificate issued on 12/02/08 - link opens in a new window - 2 pages (2 pages)
20 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?