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HEKKEL LIMITED

Company number SC273954

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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)
06 Dec 2007 288a New secretary appointed
21 Nov 2007 288b Secretary resigned
11 May 2007 AA Total exemption small company accounts made up to 30 September 2006
30 Jan 2007 287 Registered office changed on 30/01/07 from: algo business centre glenearn road perth PH2 0NJ
13 Dec 2006 363s Return made up to 28/09/06; full list of members
  • 363(288) ‐ Secretary resigned
12 Sep 2006 288a New secretary appointed
16 Aug 2006 288b Director resigned
10 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
19 Oct 2005 363s Return made up to 28/09/05; full list of members
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed
30 Sep 2004 288b Secretary resigned
30 Sep 2004 288b Director resigned
28 Sep 2004 NEWINC Incorporation