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HFD AVONDALE HOUSE LIMITED

Company number SC412799

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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)
19 Apr 2012	MG01s	Duplicate mortgage certificatecharge no:3
05 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
04 Apr 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
27 Mar 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
26 Mar 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
26 Mar 2012	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 - 2 pages (2 pages)
26 Mar 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 3,047,150	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 3,047,150 - link opens in a new window - 4 pages (4 pages)
31 Jan 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 31 January 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 31 January 2012 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of David Mcewing as a director	View PDF Termination of appointment of David Mcewing as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	AP03	Appointment of Charles Anthony Shields as a secretary	View PDF Appointment of Charles Anthony Shields as a secretary - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AP01	Appointment of Rosemary Hepburn Hill as a director	View PDF Appointment of Rosemary Hepburn Hill as a director - link opens in a new window - 3 pages (3 pages)
31 Jan 2012	AP01	Appointment of William Dale Hill as a director	View PDF Appointment of William Dale Hill as a director - link opens in a new window - 4 pages (4 pages)
16 Jan 2012	CERTNM	Company name changed pacific shelf 1682 LIMITED\certificate issued on 16/01/12 CONNOT ‐	View PDF Company name changed pacific shelf 1682 LIMITED\certificate issued on 16/01/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-01-12 - link opens in a new window - 1 page (1 page)
08 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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