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JOHN HAIG & COMPANY LIMITED

Company number SC013654

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
25 Apr 1994 363x Return made up to 16/04/94; no change of members
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Request DocumentReturn made up to 16/04/94; no change of members
09 Feb 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Apr 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
27 Apr 1993 363x Return made up to 16/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/93; full list of members
07 Jan 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Dec 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
04 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
13 Nov 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
24 Apr 1992 AA Accounts for a dormant company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1991
23 Apr 1992 363x Return made up to 16/04/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/92; no change of members
14 May 1991 MEM/ARTS Memorandum and Articles of Association
14 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Apr 1991 AA Full accounts made up to 31 December 1990
22 Apr 1991 363x Return made up to 16/04/91; full list of members
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Request DocumentReturn made up to 16/04/91; full list of members
05 Mar 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
10 May 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
10 May 1990 363 Return made up to 16/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/04/90; full list of members
11 Apr 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
15 May 1989 AA Full accounts made up to 31 December 1988
15 May 1989 363 Return made up to 17/04/89; full list of members
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Request DocumentReturn made up to 17/04/89; full list of members
06 Dec 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned