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HILLBURN PROPERTIES LIMITED

Company number SC241460

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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)
25 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2005 410(Scot) Partic of mort/charge *
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2005 363a Return made up to 20/12/04; full list of members
18 Jan 2005 288b Director resigned
18 Jan 2005 288c Director's particulars changed
18 Jan 2005 288a New secretary appointed
18 Jan 2005 288b Secretary resigned
06 Dec 2004 88(2)R Ad 19/11/04--------- £ si 99@1=99 £ ic 1/100
06 Dec 2004 288a New director appointed
06 Dec 2004 288b Director resigned
23 Nov 2004 CERTNM Company name changed dunwilco (1023) LIMITED\certificate issued on 23/11/04
23 Nov 2004 287 Registered office changed on 23/11/04 from: 4TH floor saltire court, 20 castle terrace edinburgh lothian EH1 2EN
13 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
26 Jan 2004 363s Return made up to 20/12/03; full list of members
20 Dec 2002 NEWINC Incorporation