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ACCOLADE HEATING TECHNOLOGIES LIMITED

Company number SC273509

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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 Nov 2007 MISC Amending form 4.9(scot)
13 Jul 2007 4.9(Scot) Appointment of a provisional liquidator
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned
17 Oct 2006 88(2)R Ad 01/06/05-30/05/06 £ si 10000@1
17 Oct 2006 123 Nc inc already adjusted 16/10/06
17 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2006 363s Return made up to 17/09/06; full list of members
05 Oct 2006 AA Total exemption full accounts made up to 31 May 2006
16 Feb 2006 AA Total exemption full accounts made up to 30 May 2005
18 Jan 2006 410(Scot) Partic of mort/charge *
15 Sep 2005 363s Return made up to 17/09/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
15 Sep 2005 288a New secretary appointed
03 Nov 2004 CERTNM Company name changed hbj 704 LIMITED\certificate issued on 03/11/04
03 Nov 2004 88(2)R Ad 02/11/04--------- £ si 999@1=999 £ ic 1/1000
03 Nov 2004 225 Accounting reference date shortened from 30/09/05 to 30/05/05
03 Nov 2004 287 Registered office changed on 03/11/04 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
03 Nov 2004 288a New director appointed
03 Nov 2004 288b Director resigned
17 Sep 2004 NEWINC Incorporation