HDI (CAR CARE) LIMITED

Company number SC159712

Date	Type	Description	View / Download
16 Jun 1998	AA	Accounts for a small company made up to 30 September 1997	(7 pages)
05 Nov 1997	410(Scot)	Partic of mort/charge *	(6 pages)
03 Sep 1997	363s	Return made up to 14/08/97; no change of members	(6 pages)
29 Nov 1996	AA	Accounts for a small company made up to 30 September 1996	(7 pages)
04 Sep 1996	363s	Return made up to 14/08/96; full list of members	(8 pages)
25 Oct 1995	288	New director appointed	(2 pages)
25 Oct 1995	288	New director appointed	(2 pages)
25 Oct 1995	288	New director appointed	(2 pages)
19 Oct 1995	88(2)R	Ad 26/09/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
19 Oct 1995	224	Accounting reference date notified as 30/09	(1 page)
13 Sep 1995	MA	Memorandum and Articles of Association	(10 pages)
11 Sep 1995	CERTNM	Company name changed larchlark LIMITED\certificate issued on 12/09/95	(2 pages)
06 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
06 Sep 1995	123	Nc inc already adjusted 29/08/95	(1 page)
06 Sep 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
06 Sep 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Sep 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Sep 1995	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
05 Sep 1995	288	Director resigned;new director appointed	(2 pages)
05 Sep 1995	287	Registered office changed on 05/09/95 from: 24 great king street edinburgh EH3 6QN	(1 page)
14 Aug 1995	NEWINC	Incorporation	(9 pages)