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HORIZON PROPERTY COMPANY (SCARBOROUGH) LIMITED

Company number SC174620

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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)
20 Jun 1997 288a New secretary appointed
16 Jun 1997 410(Scot) Partic of mort/charge *
06 Jun 1997 288a New director appointed
06 Jun 1997 288a New director appointed
06 Jun 1997 MA Memorandum and Articles of Association
06 Jun 1997 288b Secretary resigned
06 Jun 1997 288b Director resigned
06 Jun 1997 122 Conve 30/05/97
06 Jun 1997 123 Nc inc already adjusted 30/05/97
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jun 1997 225 Accounting reference date shortened from 30/04/98 to 28/02/98
03 Jun 1997 287 Registered office changed on 03/06/97 from: the ca'd'oro, 45 gordon street glasgow G1 3PE
14 May 1997 MA Memorandum and Articles of Association
14 May 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1997 CERTNM Company name changed hms (276) LIMITED\certificate issued on 13/05/97
18 Apr 1997 NEWINC Incorporation