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ARRAN HAULAGE SERVICES LIMITED

Company number SC109578

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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)
09 Nov 1993 363s Return made up to 05/11/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Oct 1993 288 New director appointed
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14 Apr 1993 363s Return made up to 05/11/92; full list of members
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26 Mar 1993 288 Director resigned
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31 Oct 1991 AA Accounts for a small company made up to 30 November 1990
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Request DocumentAccounts for a small company made up to 30 November 1990
31 Oct 1991 363a Return made up to 23/09/91; no change of members
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Request DocumentReturn made up to 23/09/91; no change of members
18 Jun 1991 288 New director appointed
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19 Nov 1990 363a Return made up to 05/11/90; no change of members
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Request DocumentReturn made up to 05/11/90; no change of members
09 Nov 1990 AA Accounts for a small company made up to 30 November 1989
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Request DocumentAccounts for a small company made up to 30 November 1989
23 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Oct 1989 363 Return made up to 09/08/89; full list of members
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Request DocumentReturn made up to 09/08/89; full list of members
10 Oct 1989 AA Accounts for a small company made up to 30 November 1988
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Request DocumentAccounts for a small company made up to 30 November 1988
29 Nov 1988 410(Scot) Partic of mort/charge 11967
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Request DocumentPartic of mort/charge 11967
03 Oct 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
03 Oct 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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03 Oct 1988 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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03 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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03 Oct 1988 MISC G88(2)(130988)/159998XVARIOUS.->
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23 Jun 1988 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
17 Jun 1988 410(Scot) Partic of mort/charge 6108
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Request DocumentPartic of mort/charge 6108
13 Apr 1988 CERTNM Company name changed briefwave LIMITED\certificate issued on 14/04/88
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Request DocumentCompany name changed briefwave LIMITED\certificate issued on 14/04/88
08 Apr 1988 MISC G123 not of inc
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Request DocumentG123 not of inc
08 Apr 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Apr 1988 287 Registered office changed on 07/04/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 07/04/88 from: 24 castle st edinburgh EH2 3HT