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H.D. HARDIE & COMPANY LIMITED

Company number SC029721

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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)
11 Oct 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
01 Oct 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
11 Sep 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
02 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
12 Sep 1995 363s Return made up to 09/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
12 Sep 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Sep 1994 AA Full accounts made up to 31 December 1993
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07 Sep 1994 363s Return made up to 09/09/94; no change of members
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30 Mar 1994 288 New director appointed
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26 Oct 1993 AA Full accounts made up to 31 December 1992
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26 Oct 1993 363s Return made up to 09/09/93; full list of members
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14 May 1993 288 Director resigned
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08 Sep 1992 AA Full group accounts made up to 31 December 1991
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08 Sep 1992 363s Return made up to 09/09/92; no change of members
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08 Oct 1991 AA Full group accounts made up to 31 December 1990
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12 Sep 1991 363a Return made up to 09/09/91; no change of members
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29 Nov 1990 363 Return made up to 07/11/90; full list of members
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08 Nov 1990 AA Full group accounts made up to 31 December 1989
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31 Jan 1990 363 Return made up to 29/09/89; full list of members
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29 Sep 1989 AA Full group accounts made up to 31 December 1988
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02 Feb 1989 AA Full accounts made up to 31 December 1987
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02 Feb 1989 363 Return made up to 31/07/88; full list of members
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23 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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