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H.E. GRANT (HOLDINGS) LIMITED

Company number SC203297

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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)
11 Jan 2001 123 £ nc 100/50000 22/11/00
11 May 2000 88(2)R Ad 03/02/00--------- £ si 99@1=99 £ ic 1/100
11 May 2000 SA Statement of affairs
22 Feb 2000 MA Memorandum and Articles of Association
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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09 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
09 Feb 2000 225 Accounting reference date shortened from 31/01/01 to 30/11/00
09 Feb 2000 287 Registered office changed on 09/02/00 from: 50 castle street dundee angus DD1 3RU
09 Feb 2000 288b Director resigned
09 Feb 2000 288a New director appointed
09 Feb 2000 288a New director appointed
01 Feb 2000 CERTNM Company name changed castlelaw (no.298) LIMITED\certificate issued on 02/02/00
25 Jan 2000 NEWINC Incorporation