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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
07 Sep 1994 363s Return made up to 09/09/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/09/94; no change of members
30 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
26 Oct 1993 363s Return made up to 09/09/93; full list of members
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Request DocumentReturn made up to 09/09/93; full list of members
14 May 1993 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
08 Sep 1992 363s Return made up to 09/09/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/09/92; no change of members
08 Oct 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
12 Sep 1991 363a Return made up to 09/09/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/09/91; no change of members
29 Nov 1990 363 Return made up to 07/11/90; full list of members
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Request DocumentReturn made up to 07/11/90; full list of members
08 Nov 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
31 Jan 1990 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
29 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
02 Feb 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
02 Feb 1989 363 Return made up to 31/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/88; full list of members
23 Jan 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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