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H W MANUFACTURING LIMITED

Company number SC275529

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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)
28 Nov 2007 363a Return made up to 03/11/07; full list of members
14 May 2007 AA Full accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 03/11/06; full list of members
05 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 288b Secretary resigned
11 Nov 2005 363s Return made up to 03/11/05; full list of members
19 Aug 2005 225 Accounting reference date extended from 30/11/05 to 31/12/05
17 May 2005 287 Registered office changed on 17/05/05 from: exchange tower 19 canning street edinburgh midlothian EH3 8EH
26 Apr 2005 288a New secretary appointed
04 Feb 2005 88(2)R Ad 20/01/05--------- £ si 74999@1=74999 £ ic 1/75000
04 Feb 2005 123 Nc inc already adjusted 19/01/05
28 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Amend memo 20/01/05
28 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
26 Jan 2005 288b Director resigned
24 Jan 2005 410(Scot) Partic of mort/charge *
10 Jan 2005 CERTNM Company name changed hbj 708 LIMITED\certificate issued on 10/01/05
03 Nov 2004 NEWINC Incorporation