HOWIE & SEATH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/077 November 2007 | RECEIVERS REPORT ***** |
| 08/09/078 September 2007 | REGISTERED OFFICE CHANGED ON 08/09/07 FROM: 10 KINGS HAUGH PEFFERMILL INDUSTRIAL ESTATE EDINBURGH EH16 5UY |
| 20/07/0720 July 2007 | APP OF RECEIVER ***** |
| 02/10/062 October 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0511 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | SECRETARY RESIGNED |
| 11/08/0511 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 03/03/053 March 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 07/02/057 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 12/12/0412 December 2004 | AUDITOR'S RESIGNATION |
| 12/12/0412 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/12/0412 December 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0412 December 2004 | NEW DIRECTOR APPOINTED |
| 12/12/0412 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/0412 December 2004 | DIRECTOR RESIGNED |
| 11/12/0411 December 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | DEC MORT/CHARGE ***** |
| 02/12/042 December 2004 | DEC MORT/CHARGE ***** |
| 31/08/0431 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 26/08/0326 August 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0318 April 2003 | DEC MORT/CHARGE ***** |
| 04/09/024 September 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/03/0221 March 2002 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 29/08/0129 August 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 02/09/002 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 24/03/0024 March 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 08/10/968 October 1996 | DEC MORT/CHARGE ***** |
| 19/08/9619 August 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 31/07/9631 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/07/9612 July 1996 | � NC 6250/5000 08/07/96 |
| 12/07/9612 July 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 12/07/9612 July 1996 | DEC MORT/CHARGE ***** |
| 12/07/9612 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/969 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/969 February 1996 | NC INC ALREADY ADJUSTED 08/02/96 |
| 09/02/969 February 1996 | ADOPT MEM AND ARTS 08/02/96 |
| 09/02/969 February 1996 | � NC 5555/6250 08/02/96 |
| 09/02/969 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/969 February 1996 | NEW SECRETARY APPOINTED |
| 09/02/969 February 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 03/11/953 November 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DEC MORT/CHARGE ***** |
| 27/09/9527 September 1995 | DIRECTOR RESIGNED |
| 12/09/9512 September 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/11/948 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/947 November 1994 | � NC 5000/5555 02/11/94 |
| 07/11/947 November 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/947 November 1994 | NC INC ALREADY ADJUSTED 02/11/94 |
| 04/08/944 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/08/944 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 06/05/946 May 1994 | S386 DISP APP AUDS 04/05/94 |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/08/9318 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 29/01/9329 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/11/9211 November 1992 | DIRECTOR RESIGNED |
| 23/09/9223 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 19/08/9219 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 21/11/9121 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 08/10/918 October 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 13/05/9113 May 1991 | NEW DIRECTOR APPOINTED |
| 25/09/9025 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 25/09/9025 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 03/10/893 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 03/10/893 October 1989 | RETURN MADE UP TO 07/09/89; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/04/8827 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 16/01/6416 January 1964 | CERTIFICATE OF INCORPORATION |
| 01/04/601 April 1960 | CERTIFICATE OF INCORPORATION |
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