HANOVER BUILDINGS LIMITED

Company number SC228063

Date	Type	Description	View / Download
09 Feb 2004	363s	Return made up to 04/02/04; full list of members	(7 pages)
09 Feb 2004	363(353)	Location of register of members address changed
16 Jun 2003	AA	Full accounts made up to 30 September 2002	(13 pages)
12 May 2003	287	Registered office changed on 12/05/03 from: 219 st vincent street glasgow G2 5QY	(1 page)
24 Feb 2003	363s	Return made up to 13/02/03; full list of members	(7 pages)
06 Jan 2003	225	Accounting reference date shortened from 28/02/03 to 30/09/02	(1 page)
24 Sep 2002	AUD	Auditor's resignation	(2 pages)
03 May 2002	CERTNM	Company name changed acrevale LIMITED\certificate issued on 03/05/02	(2 pages)
03 May 2002	410(Scot)	Partic of mort/charge *	(5 pages)
03 May 2002	410(Scot)	Partic of mort/charge *	(6 pages)
25 Apr 2002	SA	Statement of affairs	(226 pages)
25 Apr 2002	88(2)R	Ad 16/04/02--------- £ si 14920000@1=14920000 £ ic 2/14920002	(2 pages)
19 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
19 Apr 2002	123	Nc inc already adjusted 16/04/02	(1 page)
19 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
19 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
19 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
08 Mar 2002	288a	New director appointed	(4 pages)
08 Mar 2002	288a	New director appointed	(4 pages)
08 Mar 2002	288a	New secretary appointed	(2 pages)
20 Feb 2002	287	Registered office changed on 20/02/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH	(1 page)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288b	Secretary resigned	(1 page)
13 Feb 2002	NEWINC	Incorporation	(16 pages)

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