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HRB INVESTMENTS LIMITED

Company number SC125978

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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)
02 Nov 1990 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
02 Nov 1990 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
02 Nov 1990 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
29 Oct 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Oct 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
29 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Aug 1990 CERTNM Company name changed m m & s (2055) LIMITED\certificate issued on 13/08/90
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Request DocumentCompany name changed m m & s (2055) LIMITED\certificate issued on 13/08/90
04 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation