Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HAZLEDENE (INVERNESS) LIMITED

Company number SC248576

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Aug 2004 288a New secretary appointed
23 Aug 2004 288a New director appointed
23 Aug 2004 288b Secretary resigned
23 Aug 2004 288b Director resigned
23 Aug 2004 88(2)R Ad 06/08/04--------- £ si 50@1=50 £ ic 100/150
23 Aug 2004 123 Nc inc already adjusted 06/08/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 consent 06/08/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2004 410(Scot) Partic of mort/charge *
14 Aug 2004 410(Scot) Partic of mort/charge *
02 Jun 2004 363s Return made up to 30/04/04; full list of members
20 Nov 2003 410(Scot) Partic of mort/charge *
23 Oct 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 14/10/03
23 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2003 88(2)R Ad 14/10/03--------- £ si 98@1=98 £ ic 2/100
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New director appointed
23 Oct 2003 288a New secretary appointed;new director appointed
23 Oct 2003 288b Director resigned
23 Oct 2003 288b Secretary resigned
23 Oct 2003 288b Director resigned