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HAFC STADIUM LIMITED

Company number SC194721

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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)
03 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 410(Scot) Partic of mort/charge *
04 May 2001 363s Return made up to 29/03/01; full list of members
29 Jan 2001 AA Full accounts made up to 30 June 2000
25 Oct 2000 287 Registered office changed on 25/10/00 from: 29 brandon street hamilton lanarkshire ML3 6DA
14 Jun 2000 288a New director appointed
30 May 2000 410(Scot) Partic of mort/charge *
24 May 2000 410(Scot) Partic of mort/charge *
16 May 2000 466(Scot) Alterations to a floating charge
16 May 2000 410(Scot) Partic of mort/charge *
10 May 2000 288a New director appointed
02 May 2000 363s Return made up to 29/03/00; full list of members
26 Jan 2000 225 Accounting reference date extended from 31/03/00 to 30/06/00
08 Jun 1999 288a New director appointed
08 Jun 1999 288a New director appointed
23 May 1999 288b Secretary resigned
23 May 1999 288b Director resigned
23 May 1999 288a New secretary appointed;new director appointed
23 May 1999 288a New director appointed
23 May 1999 287 Registered office changed on 23/05/99 from: 24 great king street edinburgh EH3 6QN
12 May 1999 MEM/ARTS Memorandum and Articles of Association
26 Apr 1999 CERTNM Company name changed daisyfree LIMITED\certificate issued on 27/04/99
29 Mar 1999 NEWINC Incorporation