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HOWEMOSS PROPERTIES LIMITED

Company number SC207888

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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)
07 Jan 2002	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 6 pages (6 pages)
12 Nov 2001	287	Registered office changed on 12/11/01 from: jamieson & cradock suite b 1 saint swithin row aberdeen aberdeenshire AB10 6DL	View PDF Registered office changed on 12/11/01 from: jamieson & cradock suite b 1 saint swithin row aberdeen aberdeenshire AB10 6DL - link opens in a new window - 1 page (1 page)
03 Nov 2001	363s	Return made up to 07/06/01; full list of members	View PDF Return made up to 07/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Jun 2000	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
23 Jun 2000	CERTNM	Company name changed limitdefine LIMITED\certificate issued on 26/06/00	View PDF Company name changed limitdefine LIMITED\certificate issued on 26/06/00 - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
21 Jun 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 Jun 2000	287	Registered office changed on 21/06/00 from: 24 great king street edinburgh midlothian EH3 6QN	View PDF Registered office changed on 21/06/00 from: 24 great king street edinburgh midlothian EH3 6QN - link opens in a new window - 1 page (1 page)
07 Jun 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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