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HS 565 LIMITED

Company number SC382898

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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 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
27 Oct 2010 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 12 October 2010
  • GBP 100.00
27 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2010 CERTNM Company name changed lister square (no.6) LIMITED\certificate issued on 04/10/10
  • CONNOT ‐
29 Sep 2010 AP01 Appointment of Timothy Steven Price as a director
29 Sep 2010 AP01 Appointment of Keith David Murdoch as a director
29 Sep 2010 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
29 Sep 2010 TM01 Termination of appointment of Adrian Bell as a director
29 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 30 June 2011
28 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-27
30 Jul 2010 NEWINC Incorporation