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HFD OFFICES LIMITED

Company number SC162636

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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)
13 Jan 2000 363s Return made up to 12/01/00; full list of members
11 Jan 1999 363s Return made up to 12/01/99; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1998 AA Full accounts made up to 31 March 1998
15 Jun 1998 225 Accounting reference date extended from 31/01/98 to 31/03/98
11 Mar 1998 363s Return made up to 12/01/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Feb 1998 AA Accounts for a dormant company made up to 31 January 1997
19 Feb 1998 288b Director resigned
28 Jul 1997 287 Registered office changed on 28/07/97 from: phoenix house phoenix crescent strathclyde business park bellshill ML4 1AN
24 Mar 1997 CERTNM Company name changed pacific shelf 671 LIMITED\certificate issued on 25/03/97
20 Mar 1997 287 Registered office changed on 20/03/97 from: reema road bellshill lanarkshire ML4 3RR
20 Mar 1997 288b Secretary resigned
20 Mar 1997 288b Director resigned
20 Mar 1997 88(2)R Ad 11/03/97--------- £ si 98@1=98 £ ic 2/100
05 Mar 1997 363s Return made up to 12/01/97; full list of members
25 Feb 1997 652C Withdrawal of application for striking off
25 Feb 1997 288a New secretary appointed;new director appointed
25 Feb 1997 288a New director appointed
17 Jan 1997 652a Application for striking-off
10 May 1996 287 Registered office changed on 10/05/96 from: 24 great king street edinburgh EH3 6QN
12 Jan 1996 NEWINC Incorporation