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HBS CONSTRUCTION & PROPERTY GROUP PLC

Company number SC247054

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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)
15 Jan 2007 288c Secretary's particulars changed;director's particulars changed
24 May 2006 AA Full accounts made up to 30 April 2005
08 May 2006 363s Return made up to 02/04/06; full list of members
02 May 2006 CERTNM Company name changed hbs holdings PLC\certificate issued on 02/05/06
02 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2005 363s Return made up to 02/04/05; full list of members
03 Nov 2004 AA Full accounts made up to 30 April 2004
12 May 2004 363s Return made up to 02/04/04; full list of members
09 May 2003 466(Scot) Alterations to a floating charge
09 May 2003 466(Scot) Alterations to a floating charge
09 May 2003 466(Scot) Alterations to a floating charge
25 Apr 2003 410(Scot) Partic of mort/charge *
25 Apr 2003 410(Scot) Partic of mort/charge *
25 Apr 2003 410(Scot) Partic of mort/charge *
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 CERTNM Company name changed casmore PLC\certificate issued on 23/04/03
02 Apr 2003 CERT8 Certificate of authorisation to commence business and borrow
02 Apr 2003 117 Application to commence business
02 Apr 2003 NEWINC Incorporation