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HSB HOLDINGS LIMITED

Company number SC260511

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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 Sep 2006 288c Director's particulars changed
14 Aug 2006 AA Full accounts made up to 30 November 2005
23 Dec 2005 363s Return made up to 09/12/05; full list of members
06 Oct 2005 287 Registered office changed on 06/10/05 from: 18-20 queen's road aberdeen grampian AB15 4ZT
21 Sep 2005 AA Full accounts made up to 30 November 2004
22 Dec 2004 363a Return made up to 09/12/04; full list of members
05 Oct 2004 225 Accounting reference date shortened from 31/12/04 to 30/11/04
12 May 2004 88(3) Particulars of contract relating to shares
12 May 2004 88(2)R Ad 08/04/04--------- £ si 18498@1=18498 £ ic 1502/20000
16 Apr 2004 410(Scot) Partic of mort/charge *
15 Apr 2004 123 Nc inc already adjusted 08/04/04
15 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2004 88(2)R Ad 08/04/04--------- £ si 1500@1=1500 £ ic 2/1502
14 Apr 2004 288a New secretary appointed
14 Apr 2004 288b Secretary resigned
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288a New director appointed
02 Apr 2004 288b Director resigned
05 Mar 2004 CERTNM Company name changed isandco four hundred and thirty LIMITED\certificate issued on 05/03/04
09 Dec 2003 NEWINC Incorporation