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HILLY AND BOO LIMITED

Company number SC332582

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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)
27 Oct 2008 88(2) Capitals not rolled up
27 Oct 2008 363a Return made up to 18/10/08; full list of members
27 Oct 2008 288c Director's change of particulars / elaine mckay / 18/10/2007
27 Oct 2008 353 Location of register of members
27 Oct 2008 190 Location of debenture register
16 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2008 410(Scot) Particulars of a mortgage or charge / charge no: 1
05 Nov 2007 88(2)R Ad 30/10/07--------- £ si 1@1=1 £ ic 1/2
05 Nov 2007 288a New director appointed
05 Nov 2007 288a New secretary appointed;new director appointed
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Secretary resigned
22 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2007 NEWINC Incorporation