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H.F.C.HOLDINGS LIMITED

Company number SC132607

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Accounts Capital Charges

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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)
20 Jan 1999	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 5 pages (5 pages)
27 Aug 1998	287	Registered office changed on 27/08/98 from: 36 heriot row edinburgh EH3 6ES	View PDF Registered office changed on 27/08/98 from: 36 heriot row edinburgh EH3 6ES - link opens in a new window - 1 page (1 page)
13 Jul 1998	363s	Return made up to 26/06/98; no change of members	View PDF Return made up to 26/06/98; no change of members - link opens in a new window - 7 pages (7 pages)
17 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Nov 1997	AA	Full group accounts made up to 31 July 1997	View PDF Full group accounts made up to 31 July 1997 - link opens in a new window - 20 pages (20 pages)
18 Aug 1997	363s	Return made up to 26/06/97; full list of members	View PDF Return made up to 26/06/97; full list of members - link opens in a new window - 8 pages (8 pages)
06 May 1997	AA	Full group accounts made up to 31 July 1996	View PDF Full group accounts made up to 31 July 1996 - link opens in a new window - 23 pages (23 pages)
02 May 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)
30 Apr 1997	88(2)R	Ad 04/04/97--------- £ si 2499999@1=2499999 £ ic 850001/3350000	View PDF Ad 04/04/97--------- £ si 2499999@1=2499999 £ ic 850001/3350000 - link opens in a new window - 2 pages (2 pages)
29 Apr 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
21 Apr 1997	466(Scot)	Alterations to a floating charge	View PDF Alterations to a floating charge - link opens in a new window - 8 pages (8 pages)
14 Apr 1997	416(Scot)	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 7 pages (7 pages)
14 Apr 1997	416(Scot)	Particulars of property mortgage/charge	View PDF Particulars of property mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Apr 1997	88(2)R	Ad 27/03/97--------- £ si 1@1=1 £ ic 850000/850001	View PDF Ad 27/03/97--------- £ si 1@1=1 £ ic 850000/850001 - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	123	Nc inc already adjusted 27/03/97	View PDF Nc inc already adjusted 27/03/97 - link opens in a new window - 1 page (1 page)
14 Apr 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
14 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
11 Apr 1997	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 5 pages (5 pages)

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