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HJP LIMITED

Company number SC273344

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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)
10 Feb 2005 88(2)R Ad 30/12/04--------- £ si 40909@1=40909 £ ic 50000/90909
25 Jan 2005 225 Accounting reference date extended from 30/09/05 to 31/10/05
07 Jan 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 88(2)R Ad 30/12/04--------- £ si 49998@1=49998 £ ic 2/50000
07 Jan 2005 288a New secretary appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288a New director appointed
23 Dec 2004 410(Scot) Partic of mort/charge *
06 Oct 2004 288b Secretary resigned
06 Oct 2004 MA Memorandum and Articles of Association
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2004 123 £ nc 100/1000000 29/09/04
06 Oct 2004 288b Director resigned
06 Oct 2004 287 Registered office changed on 06/10/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
30 Sep 2004 CERTNM Company name changed welldale LIMITED\certificate issued on 30/09/04
14 Sep 2004 NEWINC Incorporation