HAVELOCK CONTRACTS LIMITED

Company number SC090492

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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)
25 Jan 1993 363s Return made up to 20/12/92; no change of members
  • 363(288) ‐ Director resigned
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18 Sep 1992 AA Accounts for a dormant company made up to 31 December 1991
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21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Apr 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Jan 1992 AA Accounts for a dormant company made up to 31 December 1990
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08 Jan 1992 363s Return made up to 20/12/91; full list of members
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23 Oct 1990 363 Return made up to 13/09/90; full list of members
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05 Sep 1990 AA Accounts for a dormant company made up to 31 December 1989
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08 Jun 1990 288 Director resigned
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08 May 1990 288 Director resigned
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04 Apr 1990 288 New director appointed
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22 Mar 1990 288 New director appointed
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18 Mar 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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18 Mar 1990 363 Return made up to 20/12/89; full list of members
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13 Mar 1990 AA Full accounts made up to 21 April 1989
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06 Mar 1990 288 New director appointed
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21 Feb 1990 288 New director appointed
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21 Feb 1990 288 New director appointed
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12 Dec 1989 287 Registered office changed on 12/12/89 from: barnsford avenue inchinnan industrial estate inchinnan renfren PA4 9RE
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12 Dec 1989 225(1) Accounting reference date shortened from 20/04 to 31/12
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13 Nov 1989 CERTNM Company name changed joseph & william henderson (1984 ) LIMITED\certificate issued on 14/11/89
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31 Aug 1989 288 Director's particulars changed
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31 May 1989 288 Secretary resigned;new secretary appointed;director resigned
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09 May 1989 AA Full accounts made up to 22 April 1988
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09 May 1989 363 Return made up to 31/12/88; full list of members
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