HYSPEC ENGINEERING HOLDINGS LIMITED

Company number SC371404

Date	Type	Description	View / Download
05 Apr 2012	SH02	Sub-division of shares on 20 February 2012	(5 pages)
05 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ 100 issued ord shares of £1 be subdivided into 10000 shares @ £0.01P 20/02/2012	(1 page)
21 Mar 2012	AP01	Appointment of Mohamed Masaud Said Al Kharusi as a director	(3 pages)
15 Mar 2012	AP01	Appointment of Usama Mohamed Ali Al Barwani as a director	(3 pages)
15 Mar 2012	AP01	Appointment of Neville Robert Storey as a director	(3 pages)
15 Mar 2012	AP01	Appointment of Sushil Kumar Srivastava as a director	(3 pages)
14 Mar 2012	AD01	Registered office address changed from Jigs & Fixtures Rigg Street Stewarton Ayrshire KA3 5AJ Scotland on 14 March 2012	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Agnes Hyslop as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of William Hyslop as a director	(2 pages)
14 Mar 2012	TM01	Termination of appointment of Craig Hyslop as a director	(2 pages)
25 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
26 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(22 pages)
12 May 2011	AA01	Previous accounting period extended from 31 January 2011 to 31 March 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
31 Mar 2010	AP01	Appointment of Agnes Margaret Hyslop as a director	(3 pages)
31 Mar 2010	AP01	Appointment of Craig Hyslop as a director	(3 pages)
31 Mar 2010	AP01	Appointment of William James Hyslop as a director	(3 pages)
29 Mar 2010	CERTNM	Company name changed j-fix holdings LIMITED\certificate issued on 29/03/10 CONNOT ‐	(3 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-24	(2 pages)
22 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 100	(2 pages)
19 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-17	(2 pages)
05 Mar 2010	AD01	Registered office address changed from , the Ca'd'oro 45 Gordon Street, Glasgow, G1 3PE, United Kingdom on 5 March 2010	(1 page)
08 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 8	(4 pages)
02 Feb 2010	CERTNM	Company name changed hms (814) LIMITED\certificate issued on 02/02/10 CONNOT ‐	(3 pages)

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