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HOMESAVE UTILITIES LIMITED

Company number SC226174

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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)
16 Jan 2003 363s Return made up to 11/12/02; full list of members
05 Jun 2002 288a New secretary appointed
05 Jun 2002 288b Secretary resigned
05 Jun 2002 288b Director resigned
27 Mar 2002 288a New director appointed
27 Mar 2002 88(2)R Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100
27 Mar 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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27 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2002 225 Accounting reference date shortened from 31/12/02 to 30/11/02
19 Feb 2002 MEM/ARTS Memorandum and Articles of Association
24 Jan 2002 288b Secretary resigned
24 Jan 2002 288a New secretary appointed
23 Jan 2002 CERTNM Company name changed aitken macdonald (services) limi ted\certificate issued on 23/01/02
22 Jan 2002 288b Director resigned
22 Jan 2002 287 Registered office changed on 22/01/02 from: 50 castle street dundee angus DD1 3RU
08 Jan 2002 288a New director appointed
04 Jan 2002 CERTNM Company name changed castlelaw (no. 381) LIMITED\certificate issued on 04/01/02
11 Dec 2001 NEWINC Incorporation