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HF MANAGEMENT SERVICES LIMITED

Company number SC162632

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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)
28 Jul 1997 287 Registered office changed on 28/07/97 from: 11 king malcolm close fairmilehead edinburgh EH10 7JD
16 Jun 1997 225 Accounting reference date shortened from 30/04/97 to 31/03/97
18 Feb 1997 363s Return made up to 12/01/97; full list of members
  • 363(287) ‐ Registered office changed on 18/02/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jun 1996 224 Accounting reference date notified as 30/04
03 May 1996 CERTNM Company name changed pacific shelf 667 LIMITED\certificate issued on 06/05/96
01 May 1996 MEM/ARTS Memorandum and Articles of Association
01 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1996 288 New secretary appointed
01 May 1996 288 New director appointed
01 May 1996 288 Secretary resigned
01 May 1996 288 Director resigned
12 Jan 1996 NEWINC Incorporation