H UK ENGINEERING LIMITED

Company number SC291298

Date	Type	Description	View / Download
03 Nov 2008	363a	Return made up to 05/10/08; full list of members	(6 pages)
30 Oct 2008	288a	Director appointed fiona margaret maclean	(1 page)
29 Oct 2008	288a	Director appointed donna malone	(1 page)
29 Oct 2008	288b	Appointment terminated director gordon millar	(1 page)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
16 Jan 2008	288a	New director appointed	(1 page)
16 Oct 2007	363a	Return made up to 05/10/07; full list of members	(2 pages)
13 Jun 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
05 Jun 2007	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
19 Mar 2007	288b	Director resigned	(1 page)
18 Oct 2006	363a	Return made up to 05/10/06; full list of members	(3 pages)
11 Oct 2006	CERTNM	Company name changed howden technology LIMITED\certificate issued on 11/10/06	(2 pages)
11 Oct 2006	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
10 Aug 2006	288c	Director's particulars changed	(1 page)
13 Dec 2005	288a	New director appointed	(2 pages)
28 Nov 2005	288a	New director appointed	(5 pages)
25 Nov 2005	288a	New director appointed	(5 pages)
25 Nov 2005	288a	New director appointed	(4 pages)
25 Nov 2005	288a	New secretary appointed	(2 pages)
25 Nov 2005	288b	Secretary resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
25 Nov 2005	288b	Director resigned	(1 page)
23 Nov 2005	287	Registered office changed on 23/11/05 from: 3 glenfinlas street edinburgh EH3 6AQ	(1 page)
16 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Alter memorandum 14/11/05
16 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)