HUTCHEON SERVICES LIMITED

Company number SC071884

Date	Type	Description	View / Download
20 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
25 Mar 1999	363s	Return made up to 31/03/99; full list of members	(8 pages)
20 Aug 1998	287	Registered office changed on 20/08/98 from: boutree house minto drive, altens industrial estate, aberdeen aberdeenshire, AB12 3LW	(1 page)
10 Jun 1998	287	Registered office changed on 10/06/98 from: craigshaw road west tullos aberdeen AB12 3AQ	(1 page)
12 May 1998	AA	Full accounts made up to 30 November 1997	(19 pages)
09 Apr 1998	363s	Return made up to 31/03/98; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
17 Apr 1997	AA	Full accounts made up to 30 November 1996	(18 pages)
20 Mar 1997	363s	Return made up to 31/03/97; no change of members 363(287) ‐ Registered office changed on 20/03/97	(6 pages)
02 Apr 1996	AA	Full accounts made up to 30 November 1995	(17 pages)
21 Mar 1996	363s	Return made up to 31/03/96; full list of members 363(287) ‐ Registered office changed on 21/03/96 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
25 Apr 1995	363s	Return made up to 31/03/95; no change of members	(6 pages)
20 Apr 1995	AA	Full accounts made up to 30 November 1994	(16 pages)
15 Mar 1995	288	Secretary resigned;new secretary appointed	(2 pages)
19 Jan 1995	287	Registered office changed on 19/01/95 from: craigshaw place west tullos aberdeen grampian AB1 4AH	(1 page)
06 Jan 1995	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jan 1995	88(2)R	Ad 16/11/94--------- £ si 29900@1=29900 £ ic 100/30000	(2 pages)
06 Jan 1995	123	Nc inc already adjusted 16/11/94	(1 page)
06 Jan 1995	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
06 Jan 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jan 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(45 pages)
20 Apr 1994	AA	Full accounts made up to 30 November 1993	(18 pages)
11 Apr 1994	363x	Return made up to 31/03/94; full list of members	(7 pages)
05 Jan 1994	287	Registered office changed on 05/01/94 from: investment house 6 union row aberdeen grampian AB9 8DQ	(1 page)