H. A. BRECHIN (SERVICES) LIMITED — Filings & Documents (84)
(E)Information sheet re S.291(6)
2002-01-18 · Other
(E)Information sheet re S.291(5)
2001-08-31 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)Annual return
1997-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-15 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1997-04-08 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-08 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-08 · Other
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-08 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Ordinary resolution
1995-06-26 · Other
(E)FIB - Return of allotments
1995-06-26 · Other
(E)Annual return
1995-05-31 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-05-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-05-31 · Other
(E)FVIIIA - Notice of situation of minute books
1995-05-31 · Other
(E)FVIIC - Notice of situation of register of members
1995-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-07-20 · Other
(E)Annual return
1993-12-14 · Annual Return
(E)Ordinary resolution
1993-12-14 · Other
(E)Annual return
1993-04-28 · Annual Return
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-29 · Director/Secretary Change
(E)Ordinary resolution
1992-12-29 · Other
(E)Annual return
1992-12-28 · Annual Return
(E)Ordinary resolution
1992-12-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-04 · Director/Secretary Change
(E)Ordinary resolution
1992-03-02 · Other
(E)Annual return
1992-03-02 · Annual Return
(E)Annual return
1992-02-10 · Annual Return
(E)Ordinary resolution
1992-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-13 · Address Change
(E)Ordinary resolution
1990-02-13 · Other
(E)Annual return
1990-02-13 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-02-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-02-13 · Other
(E)Ordinary resolution
1989-02-10 · Other
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-26 · Director/Secretary Change
(E)Annual return
1988-04-13 · Annual Return
(E)Ordinary resolution
1988-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-13 · Director/Secretary Change
(E)Annual return
1987-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-01 · Director/Secretary Change
(E)Ordinary resolution
1987-07-01 · Other
(E)Ordinary resolution
1986-02-19 · Other
(E)Annual return
1986-02-19 · Annual Return
(E)Special resolution
1985-06-19 · Other
(E)Annual return
1985-06-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1985-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1984-03-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-03 · Other
(E)Annual return
1983-03-03 · Annual Return
(E)Annual return
1982-01-12 · Annual Return
(E)Annual return
1981-04-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-02 · Other
(E)Annual return
1979-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1979-06-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-08 · Other
(E)FIB - Return of allotments
1979-06-08 · Other
(E)Memorandum & Articles of Association
1979-04-27 · Memorandum & Articles
(E)Statutory Declaration
1979-04-27 · Other
Certificate of Incorporation
1979-04-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-01-18 | |
| (E)Information sheet re S.291(5) | Other | 2001-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-08 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Ordinary resolution | Other | 1995-06-26 | |
| (E)FIB - Return of allotments | Other | 1995-06-26 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-05-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-05-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-05-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-07-20 | |
| (E)Annual return | Annual Return | 1993-12-14 | |
| (E)Ordinary resolution | Other | 1993-12-14 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-29 | |
| (E)Ordinary resolution | Other | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-12-28 | |
| (E)Ordinary resolution | Other | 1992-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-04 | |
| (E)Ordinary resolution | Other | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-03-02 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Ordinary resolution | Other | 1992-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-13 | |
| (E)Ordinary resolution | Other | 1990-02-13 | |
| (E)Annual return | Annual Return | 1990-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-02-13 | |
| (E)Ordinary resolution | Other | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-26 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)Ordinary resolution | Other | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-13 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-01 | |
| (E)Ordinary resolution | Other | 1987-07-01 | |
| (E)Ordinary resolution | Other | 1986-02-19 | |
| (E)Annual return | Annual Return | 1986-02-19 | |
| (E)Special resolution | Other | 1985-06-19 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1984-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-03 | |
| (E)Annual return | Annual Return | 1983-03-03 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)Annual return | Annual Return | 1981-04-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-02 | |
| (E)Annual return | Annual Return | 1979-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-08 | |
| (E)FIB - Return of allotments | Other | 1979-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-27 | |
| (E)Statutory Declaration | Other | 1979-04-27 | |
| Certificate of Incorporation | Incorporation | 1979-04-27 |
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