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HFL REALISATIONS LIMITED

Company number SC021928

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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 Nov 2006 288a New director appointed
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288b Director resigned
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
27 Nov 2006 288a New director appointed
15 Nov 2006 88(2)R Ad 03/11/06--------- £ si 17729@.2=3545 £ ic 47522467/47526012
15 Nov 2006 88(2)R Ad 08/11/06--------- £ si 13574@.2=2714 £ ic 47519753/47522467
08 Nov 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Nov 2006 MAR Re-registration of Memorandum and Articles
08 Nov 2006 139 Application for rereg. As private: court order
08 Nov 2006 OCREREG Reregistration confirm
08 Nov 2006 CERT15 Certificate of reduction of issued capital
08 Nov 2006 OC138 Reduction of iss capital and minute (oc)
08 Nov 2006 88(2)R Ad 03/11/06--------- £ si 15000@.2=3000 £ ic 47514780/47517780
08 Nov 2006 88(2)R Ad 03/11/06--------- £ si 39318@.2=7863 £ ic 47506917/47514780
08 Nov 2006 88(2)R Ad 03/11/06--------- £ si 62500@.2=12500 £ ic 47494417/47506917
20 Oct 2006 MEM/ARTS Memorandum and Articles of Association
13 Oct 2006 88(2)R Ad 11/10/06--------- £ si 983@.2=196 £ ic 47492076/47492272
05 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 03/10/06
20 Jul 2006 88(2)R Ad 18/07/06--------- £ si 4466@.2=893 £ ic 47491183/47492076
29 Jun 2006 AA Accounts for a dormant company made up to 28 January 2006
19 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166 market purchase 16/06/05
19 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights