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HALL & TAWSE LIMITED

Company number SC020074

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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)
30 Mar 1999 MEM/ARTS Memorandum and Articles of Association
10 Mar 1999 AUD Auditor's resignation
23 Feb 1999 MEM/ARTS Memorandum and Articles of Association
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Feb 1999 288b Director resigned
07 Feb 1999 288a New secretary appointed
13 Jan 1999 363s Return made up to 18/12/98; full list of members
31 Dec 1998 CERTNM Company name changed hall & tawse scotland LIMITED\certificate issued on 04/01/99
20 Jul 1998 288a New director appointed
10 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
07 Jul 1998 288a New director appointed
07 Jul 1998 288c Director's particulars changed
05 Jun 1998 AA Full group accounts made up to 31 December 1997
17 Mar 1998 288b Director resigned
17 Mar 1998 288b Secretary resigned
16 Mar 1998 363s Return made up to 18/12/97; no change of members
03 Feb 1998 288a New director appointed
27 Jan 1998 288a New director appointed
27 Jan 1998 288a New director appointed
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Director resigned
23 Jan 1998 288b Director resigned
28 Nov 1997 AUD Auditor's resignation
24 Nov 1997 419a(Scot) Dec mort/charge *
21 Nov 1997 288a New director appointed