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HILCON ELECTRICAL CONTROL ENGINEERS LIMITED

Company number SC050248

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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)
26 Jun 1997 419a(Scot) Dec mort/charge *
02 Oct 1995 4.6(Scot) Statement of receipts and payments
27 Mar 1995 4.6(Scot) Statement of receipts and payments
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Request DocumentStatement of receipts and payments
26 Sep 1994 4.6(Scot) Statement of receipts and payments
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Request DocumentStatement of receipts and payments
19 Oct 1993 4.22(Scot) Constitution of continuance liquidation creditors committee
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Request DocumentConstitution of continuance liquidation creditors committee
19 Oct 1993 4.9(Scot) Appointment of a provisional liquidator
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Request DocumentAppointment of a provisional liquidator
06 Oct 1993 CO4.2(Scot) Court order notice of winding up
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06 Oct 1993 4.2(Scot) Notice of winding up order
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Request DocumentNotice of winding up order
06 Oct 1993 4.9(Scot) Appointment of a provisional liquidator
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10 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 May 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Jan 1993 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
28 Jan 1993 363a Return made up to 01/12/92; full list of members
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Request DocumentReturn made up to 01/12/92; full list of members
10 Jul 1992 169 £ ic 6000/4000 11/05/92 £ sr 2000@1=2000
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Request Document£ ic 6000/4000 11/05/92 £ sr 2000@1=2000
10 Jul 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Jul 1992 MEM/ARTS Memorandum and Articles of Association
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17 Feb 1992 363 Return made up to 01/12/91; no change of members
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Request DocumentReturn made up to 01/12/91; no change of members
30 Oct 1991 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
28 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Feb 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
15 Jan 1991 363a Return made up to 18/10/90; no change of members
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Request DocumentReturn made up to 18/10/90; no change of members
20 Feb 1990 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
20 Feb 1990 363 Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members