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HALL & TAWSE LIMITED

Company number SC020074

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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)
22 Jan 1990 363 Return made up to 28/11/89; full list of members
21 Nov 1989 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1989 AA Full accounts made up to 30 June 1988
04 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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11 Apr 1989 363 Return made up to 30/12/88; full list of members
16 Nov 1988 288 New director appointed
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11 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
19 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1988 CERTNM Company name changed hall & tawse construction limite d\certificate issued on 04/07/88
21 Apr 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Apr 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Apr 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
31 Mar 1988 MISC Agreement 9228880 shares 191286
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Request DocumentAgreement 9228880 shares 191286
31 Mar 1988 MISC PUC3 9228880 @ £0.25 ord 191286
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Request DocumentPUC3 9228880 @ £0.25 ord 191286
29 Mar 1988 287 Registered office changed on 29/03/88 from: granitehill road, northfield, aberdeen, AB9 2AW
14 Mar 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Mar 1988 287 Registered office changed on 07/03/88 from: new angusfield, westhill industrial estate, westhill, skene aberdeenshire
01 Mar 1988 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1987 225(1) Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06
08 Sep 1987 363 Return made up to 05/06/87; full list of members
08 Sep 1987 AA Full group accounts made up to 31 December 1986
20 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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