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HPS LIMITED

Company number SC182670

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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)
15 Apr 1999	287	Registered office changed on 15/04/99 from: 1313 argyle street glasgow G3 8TL	View PDF Registered office changed on 15/04/99 from: 1313 argyle street glasgow G3 8TL - link opens in a new window - 1 page (1 page)
27 Apr 1998	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
24 Mar 1998	CERTNM	Company name changed millbry 16 LTD.\certificate issued on 25/03/98	View PDF Company name changed millbry 16 LTD.\certificate issued on 25/03/98 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	287	Registered office changed on 18/03/98 from: 1313 argyle street glasgow G3 8TL	View PDF Registered office changed on 18/03/98 from: 1313 argyle street glasgow G3 8TL - link opens in a new window - 1 page (1 page)
25 Feb 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
25 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
25 Feb 1998	123	£ nc 100/100000 24/02/98	View PDF £ nc 100/100000 24/02/98 - link opens in a new window - 1 page (1 page)
25 Feb 1998	287	Registered office changed on 25/02/98 from: 14 mitchell lane glasgow G1 3NU	View PDF Registered office changed on 25/02/98 from: 14 mitchell lane glasgow G1 3NU - link opens in a new window - 1 page (1 page)
25 Feb 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Feb 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
03 Feb 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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