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ACADEMY PARK (NO2) LIMITED

Company number SC427176

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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)
05 Jul 2012 AP01 Appointment of Mr David John Cameron as a director
05 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2012 CERTNM Company name changed hms (924) LIMITED\certificate issued on 29/06/12
  • RES15 ‐ Change company name resolution on 2012-06-28
  • NM01 ‐ Change of name by resolution
29 Jun 2012 TM01 Termination of appointment of Donald Munro as a director
29 Jun 2012 TM01 Termination of appointment of Hms Directors Limited as a director
29 Jun 2012 TM02 Termination of appointment of Hms Secretaries Limited as a secretary
29 Jun 2012 AD01 Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 29 June 2012
27 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted