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HAZLEDENE (INVERNESS) LIMITED

Company number SC248576

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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)
29 May 2007 363s Return made up to 30/04/07; change of members
25 May 2007 410(Scot) Partic of mort/charge *
02 Feb 2007 AA Accounts for a small company made up to 30 April 2006
29 Sep 2006 410(Scot) Partic of mort/charge *
27 Sep 2006 410(Scot) Partic of mort/charge *
27 Sep 2006 410(Scot) Partic of mort/charge *
27 Sep 2006 410(Scot) Partic of mort/charge *
27 Sep 2006 410(Scot) Partic of mort/charge *
21 Sep 2006 410(Scot) Partic of mort/charge *
14 Sep 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sect. 320 & cont agree 07/08/06
23 Aug 2006 410(Scot) Partic of mort/charge *
14 Aug 2006 466(Scot) Alterations to a floating charge
11 Aug 2006 410(Scot) Partic of mort/charge *
08 Aug 2006 288a New director appointed
08 Aug 2006 88(2)R Ad 07/08/06--------- £ si 50@1=50 £ ic 150/200
08 Aug 2006 123 Nc inc already adjusted 07/08/06
08 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2006 363s Return made up to 30/04/06; full list of members
28 Feb 2006 AA Accounts for a small company made up to 30 April 2005
12 Aug 2005 363s Return made up to 30/04/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Dec 2004 288c Secretary's particulars changed