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HARELAW ESTATES LIMITED

Company number SC127176

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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)
16 Mar 1999 288a New director appointed
16 Mar 1999 288a New director appointed
11 Mar 1999 MEM/ARTS Memorandum and Articles of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1999 288a New director appointed
02 Nov 1998 410(Scot) Partic of mort/charge *
30 Sep 1998 363a Return made up to 11/09/98; full list of members
28 Jul 1998 AA Full accounts made up to 30 September 1997
13 Oct 1997 363a Return made up to 11/09/97; full list of members
08 Aug 1997 288a New secretary appointed
08 Aug 1997 288b Secretary resigned
30 Jul 1997 AA Full accounts made up to 30 September 1996
22 Oct 1996 363s Return made up to 11/09/96; no change of members
11 Jul 1996 AA Full accounts made up to 30 September 1995
05 Oct 1995 363s Return made up to 11/09/95; no change of members
  • 363(287) ‐ Registered office changed on 05/10/95
03 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 28/09/95
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03 Oct 1995 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 28/09/95
25 Jul 1995 AA Accounts for a small company made up to 30 September 1994
28 Oct 1994 363s Return made up to 11/09/94; full list of members
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22 Jul 1994 AA Full accounts made up to 30 September 1993
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15 Oct 1993 363s Return made up to 11/09/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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26 Aug 1993 288 Director resigned
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03 Aug 1993 AA Full accounts made up to 30 September 1992
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29 Oct 1992 CERTNM Company name changed dunwilco (226) LIMITED\certificate issued on 30/10/92
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Request DocumentCompany name changed dunwilco (226) LIMITED\certificate issued on 30/10/92