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HBG PROPERTIES WELLGATE LIMITED

Company number SC241507

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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)
14 Oct 2004 AA Full accounts made up to 31 December 2003
10 Feb 2004 363s Return made up to 23/12/03; full list of members
20 Sep 2003 410(Scot) Partic of mort/charge *
20 Sep 2003 410(Scot) Partic of mort/charge *
20 Sep 2003 410(Scot) Partic of mort/charge *
14 Sep 2003 SA Statement of affairs
14 Sep 2003 88(2)R Ad 27/08/03--------- £ si 55250000@1=55250000 £ ic 2/55250002
14 Sep 2003 123 Nc inc already adjusted 27/08/03
14 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2003 410(Scot) Partic of mort/charge *
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
06 Apr 2003 287 Registered office changed on 06/04/03 from: 152 bath street glasgow G2 4TB
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New secretary appointed
06 Apr 2003 288b Director resigned
06 Apr 2003 288b Secretary resigned
26 Mar 2003 CERTNM Company name changed macrocom (810) LIMITED\certificate issued on 26/03/03
23 Dec 2002 NEWINC Incorporation