H.L.P. (NORTHERN IRELAND) LIMITED

Company number SC179834

Date	Type	Description	View / Download
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Nov 1998	363s	Return made up to 21/10/98; full list of members	(5 pages)
28 Aug 1998	MA	Memorandum and Articles of Association	(9 pages)
04 Jun 1998	288b	Director resigned	(1 page)
13 Feb 1998	CERTNM	Company name changed woodside (1997) LIMITED\certificate issued on 16/02/98	(2 pages)
10 Feb 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
10 Feb 1998	123	£ nc 500000/999900 10/12/97	(1 page)
10 Feb 1998	287	Registered office changed on 10/02/98 from: 50 castle street dundee DD1 3RU	(1 page)
10 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	288b	Director resigned	(1 page)
10 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
10 Feb 1998	288a	New director appointed	(2 pages)
17 Dec 1997	CERTNM	Company name changed castlelaw (no.212) LIMITED\certificate issued on 18/12/97	(2 pages)
15 Dec 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
15 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1997	NEWINC	Incorporation	(15 pages)