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AKELA GROUP LIMITED

Company number SC313581

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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)
09 Feb 2008 410(Scot) Partic of mort/charge *
31 Jan 2008 363a Return made up to 18/12/07; full list of members
21 May 2007 288c Director's particulars changed
13 Feb 2007 225 Accounting reference date shortened from 31/12/07 to 31/08/07
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New director appointed
13 Feb 2007 288a New secretary appointed
13 Feb 2007 288a New director appointed
12 Feb 2007 CERTNM Company name changed haybell LIMITED\certificate issued on 12/02/07
11 Jan 2007 123 Nc inc already adjusted 09/01/07
11 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 288b Director resigned
11 Jan 2007 287 Registered office changed on 11/01/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU
11 Jan 2007 288b Secretary resigned
18 Dec 2006 NEWINC Incorporation