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THE HERITABLE SECURITIES AND MORTGAGE INVESTMENT ASSOCIATION LTD.

Company number SC000668

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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)
23 Jan 2002 288b Director resigned
23 Jan 2002 288b Director resigned
23 Jan 2002 288a New director appointed
10 Jan 2002 288b Director resigned
08 May 2001 AA Full accounts made up to 15 November 2000
08 May 2001 363s Return made up to 10/04/01; full list of members
06 May 2000 AA Full accounts made up to 15 November 1999
06 May 2000 363s Return made up to 10/04/00; full list of members
07 May 1999 AA Full accounts made up to 15 November 1998
07 May 1999 363s Return made up to 10/04/99; full list of members
13 Aug 1998 AUD Auditor's resignation
28 May 1998 288b Director resigned
28 May 1998 288b Director resigned
28 May 1998 288a New director appointed
08 May 1998 AA Full accounts made up to 15 November 1997
08 May 1998 363s Return made up to 10/04/98; full list of members
08 May 1997 AA Full accounts made up to 15 November 1996
08 May 1997 363s Return made up to 10/04/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/97; full list of members
06 Dec 1996 287 Registered office changed on 06/12/96 from: 3 george street edinburgh EH2 2XZ
17 Jul 1996 AA Full accounts made up to 15 November 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 15 November 1995
05 Jun 1996 363s Return made up to 10/04/96; full list of members
06 Mar 1996 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
22 Feb 1996 288 Secretary resigned;new secretary appointed
09 Jan 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 1995 AA Full accounts made up to 15 November 1994