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HAZLEDENE HOMES SHOTTS LIMITED

Company number SC324080

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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)
25 Jul 2007 122 Nc dec already adjusted 16/07/07
25 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Jul 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
25 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jul 2007 410(Scot) Partic of mort/charge *
21 Jul 2007 410(Scot) Partic of mort/charge *
13 Jul 2007 288a New secretary appointed
27 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
27 Jun 2007 288b Secretary resigned
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
19 Jun 2007 CERTNM Company name changed pacific shelf 1432 LIMITED\certificate issued on 19/06/07
19 Jun 2007 287 Registered office changed on 19/06/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
22 May 2007 NEWINC Incorporation