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HIGHGATE ADVANTAGE LTD

Company number SC241933

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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)
11 Jan 2005 363s Return made up to 08/01/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
22 Jan 2004 363s Return made up to 08/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Feb 2003 CERTNM Company name changed willbay LIMITED\certificate issued on 13/02/03
22 Jan 2003 288a New director appointed
22 Jan 2003 288a New secretary appointed
22 Jan 2003 225 Accounting reference date shortened from 31/01/04 to 31/12/03
14 Jan 2003 288b Director resigned
14 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2003 287 Registered office changed on 14/01/03 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
14 Jan 2003 288b Secretary resigned
08 Jan 2003 NEWINC Incorporation