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HDM SCHOOLS SOLUTIONS (HOLDINGS) LIMITED

Company number SC325332

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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)
07 Aug 2008 288b Appointment terminated director klaus boede
21 Jul 2008 288b Appointment terminated secretary klaus boede
22 Jan 2008 288a New director appointed
20 Dec 2007 288a New director appointed
27 Nov 2007 288b Director resigned
19 Sep 2007 225 Accounting reference date shortened from 30/06/08 to 31/12/07
28 Aug 2007 88(2)R Ad 17/08/07--------- £ si 71999@1=71999 £ ic 1/72000
28 Aug 2007 123 Nc inc already adjusted 17/08/07
28 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2007 410(Scot) Partic of mort/charge *
24 Aug 2007 410(Scot) Partic of mort/charge *
15 Aug 2007 288b Secretary resigned
15 Aug 2007 288b Director resigned
15 Aug 2007 288a New secretary appointed;new director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
15 Aug 2007 288a New director appointed
08 Aug 2007 287 Registered office changed on 08/08/07 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
07 Aug 2007 CERTNM Company name changed pacific shelf 1444 LIMITED\certificate issued on 07/08/07
12 Jun 2007 NEWINC Incorporation