MANSEFIELD HOLDINGS LIMITED

Company number SC346674

Date	Type	Description	View / Download
17 Sep 2009	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
16 Apr 2009	288b	Appointment terminated director david maclennan	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Dec 2008	88(2)	Ad 26/11/08\gbp si 1198@1=1198\gbp ic 2/1200\	(3 pages)
05 Dec 2008	288a	Director appointed iain campbell henderson	(2 pages)
05 Dec 2008	288a	Director appointed neil maclean	(2 pages)
05 Dec 2008	288a	Director and secretary appointed mark livingston	(2 pages)
05 Dec 2008	288a	Director appointed gary gordon grant	(2 pages)
05 Dec 2008	288a	Director appointed david maclennan	(2 pages)
05 Dec 2008	288a	Director appointed alan duncan tolmie	(2 pages)
05 Dec 2008	225	Accounting reference date shortened from 31/08/2009 to 31/05/2009	(1 page)
05 Dec 2008	123	Nc inc already adjusted 26/11/08	(1 page)
05 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2008	287	Registered office changed on 10/11/2008 from the ca'd'oro 45 gordon street glasgow G1 3PE scotland	(1 page)
06 Nov 2008	CERTNM	Company name changed hms (755) LIMITED\certificate issued on 06/11/08	(3 pages)
24 Oct 2008	288b	Appointment terminated secretary hms secretaries LIMITED	(1 page)
24 Oct 2008	288b	Appointment terminated director hms secretaries LIMITED	(1 page)
24 Oct 2008	288b	Appointment terminated director hms directors LIMITED	(1 page)
24 Oct 2008	288a	Director appointed david william macdonald	(2 pages)
24 Oct 2008	288a	Director appointed allan dallas	(2 pages)
06 Aug 2008	NEWINC	Incorporation	(20 pages)