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HBG WELLGATE HOLDINGS LIMITED

Company number SC241506

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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)
05 May 2003 MA Memorandum and Articles of Association
05 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Grant a guarantee 22/04/03
05 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2003 CERTNM Company name changed hbg properties mercury LIMITED\certificate issued on 09/04/03
06 Apr 2003 287 Registered office changed on 06/04/03 from: 152 bath street glasgow G2 4TB
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New secretary appointed
26 Mar 2003 CERTNM Company name changed macrocom (809) LIMITED\certificate issued on 26/03/03
23 Dec 2002 NEWINC Incorporation