HENLOG NO 5 LTD.

Company number SC066394

Date	Type	Description	View / Download
13 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2018	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
08 May 2007	287	Registered office changed on 08/05/07 from: royal exchange panmure street dundee DD1 1DZ	(1 page)
02 Apr 2005	287	Registered office changed on 02/04/05 from: royal exchange building panmure street dundee DD1 1DZ	(1 page)
22 Mar 2004	CERTNM	Company name changed douglas group LIMITED\certificate issued on 22/03/04	(2 pages)
05 Dec 2003	419a(Scot)	Dec mort/charge *	(4 pages)
06 Nov 2003	287	Registered office changed on 06/11/03 from: 30 & 34 reform street dundee DD1 1RJ	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
10 Jun 2003	419a(Scot)	Dec mort/charge *	(9 pages)
28 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(21 pages)
14 Jan 2003	363s	Return made up to 17/12/02; full list of members	(8 pages)
13 Nov 2002	169	£ ic 2174/1632 16/10/02 £ sr 542@1=542	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement authorised + 16/10/02	(1 page)
21 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Declare a dividend to 16/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2002	AA	Group of companies' accounts made up to 31 March 2001	(26 pages)
15 Jan 2002	363s	Return made up to 17/12/01; full list of members	(8 pages)
13 Aug 2001	287	Registered office changed on 13/08/01 from: 16 dunsinane avenue dundee DD2 3QT	(1 page)
23 Feb 2001	363s	Return made up to 17/12/00; full list of members	(8 pages)
31 Jan 2001	288b	Secretary resigned	(1 page)
31 Jan 2001	288a	New secretary appointed	(2 pages)
13 Dec 2000	AA	Full group accounts made up to 31 March 2000	(25 pages)
30 Nov 2000	288b	Director resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
13 Jan 2000	AA	Full group accounts made up to 31 March 1999	(24 pages)