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HUHTAMAKI TAY LIMITED

Company number SC043975

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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)
17 Feb 1995 288 New director appointed
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17 Feb 1995 288 Director resigned
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26 Jan 1995 AA Full accounts made up to 31 December 1993
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
17 May 1994 88(2)R Ad 17/03/94--------- £ si 1200000@1
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17 May 1994 123 Nc inc already adjusted 17/03/94
03 May 1994 363s Return made up to 04/05/94; no change of members
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03 May 1994 363(288) Director's particulars changed
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22 Feb 1994 288 Director's particulars changed;new director appointed
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03 Feb 1994 288 Director resigned
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31 Jan 1994 AA Full accounts made up to 31 December 1992
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20 Sep 1993 288 Director resigned;new director appointed
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01 Jul 1993 363s Return made up to 04/05/93; full list of members
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01 Jul 1993 363(288) Director's particulars changed
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25 Jan 1993 88(2)R Ad 27/11/92--------- £ si 2000000@1=2000000 £ ic 100100/2100100
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Request DocumentAd 27/11/92--------- £ si 2000000@1=2000000 £ ic 100100/2100100
25 Jan 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Jan 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 Jan 1993 123 £ nc 100100/2100100 02/11/92
12 May 1992 363s Return made up to 04/05/92; no change of members
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03 Apr 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
15 Nov 1991 288 Director resigned
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08 Nov 1991 AA Full accounts made up to 31 December 1990
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23 Sep 1991 363a Return made up to 04/05/91; no change of members
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27 Mar 1991 287 Registered office changed on 27/03/91 from: 25 abercromby place edinburgh EH3 6US
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Request DocumentRegistered office changed on 27/03/91 from: 25 abercromby place edinburgh EH3 6US
29 Oct 1990 363 Return made up to 03/08/90; full list of members
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Request DocumentReturn made up to 03/08/90; full list of members