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HUNTERSTON BULK HANDLING LIMITED

Company number SC142485

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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)
08 Feb 1994 363s Return made up to 08/02/94; full list of members
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Request DocumentReturn made up to 08/02/94; full list of members
15 Jan 1994 88(2)R Ad 23/12/93--------- £ si 199998@1=199998 £ ic 2/200000
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Request DocumentAd 23/12/93--------- £ si 199998@1=199998 £ ic 2/200000
15 Jan 1994 123 Nc inc already adjusted 23/12/93
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Request DocumentNc inc already adjusted 23/12/93
15 Jan 1994 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
15 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Dec 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Dec 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
23 Nov 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Nov 1993 410(Scot) Partic of mort/charge *
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27 Oct 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
24 Aug 1993 MEM/ARTS Memorandum and Articles of Association
24 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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27 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Jul 1993 287 Registered office changed on 27/07/93 from: 12 st vincent place glasgow lanarkshire G1 2EQ
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Request DocumentRegistered office changed on 27/07/93 from: 12 st vincent place glasgow lanarkshire G1 2EQ
08 Feb 1993 NEWINC Incorporation