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HARRY FAIRBAIRN LIMITED

Company number SC043023

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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)
15 Nov 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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03 Oct 1990 AA Full accounts made up to 31 January 1990
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03 Oct 1990 288 Director's particulars changed
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03 Oct 1990 363 Return made up to 04/09/90; full list of members
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05 Jun 1990 225(1) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
17 Jan 1990 466(Scot) Alterations to a floating charge
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08 Jan 1990 AA Full accounts made up to 31 January 1989
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08 Jan 1990 363 Return made up to 20/10/89; full list of members
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17 Nov 1989 410(Scot) Partic of mort/charge 13092
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13 Oct 1989 288 New director appointed
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05 Jul 1989 288 Secretary's particulars changed;director's particulars changed
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19 Jan 1989 466(Scot) Alterations to a floating charge
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19 Jan 1989 466(Scot) Alterations to a floating charge
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21 Jul 1988 363 Return made up to 30/06/88; full list of members
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20 Jul 1988 AA Full accounts made up to 31 January 1988
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04 Jun 1988 288 New secretary appointed
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04 Mar 1988 410(Scot) Partic of mort/charge 2366
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04 Mar 1988 410(Scot) Partic of mort/charge 2365
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25 Feb 1988 419a(Scot) Dec mort/charge 02020
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16 Jul 1987 363 Return made up to 30/06/87; change of members
09 Jul 1987 AA Full accounts made up to 31 January 1987
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
10 Oct 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986
10 Oct 1986 363 Return made up to 31/07/86; full list of members
21 Jan 1966 NEWINC Incorporation