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MASON EVANS PARTNERSHIP (HOLDINGS) LIMITED

Company number SC330579

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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)
21 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
13 Sep 2007	225	Accounting reference date extended from 30/09/08 to 28/02/09	View PDF Accounting reference date extended from 30/09/08 to 28/02/09 - link opens in a new window - 1 page (1 page)
13 Sep 2007	287	Registered office changed on 13/09/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE	View PDF Registered office changed on 13/09/07 from: the ca'd'oro 45 gordon street glasgow G1 3PE - link opens in a new window - 1 page (1 page)
12 Sep 2007	CERTNM	Company name changed hms (708) LIMITED\certificate issued on 12/09/07	View PDF Company name changed hms (708) LIMITED\certificate issued on 12/09/07 - link opens in a new window - 2 pages (2 pages)
07 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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