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HERITABLE BANK PUBLIC LIMITED COMPANY

Company number SC000717

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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)
02 Jun 1989 MISC 88(2)-£1X4000000 280489
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02 Jun 1989 MISC G123-incnomcapby £5000000 280489
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Request DocumentG123-incnomcapby £5000000 280489
02 Jun 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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02 Jun 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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02 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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07 Nov 1988 MISC Puc 2 500,000 x £1 ord 311088
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Request DocumentPuc 2 500,000 x £1 ord 311088
18 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Jun 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
17 Jun 1988 363 Return made up to 14/04/88; full list of members
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Request DocumentReturn made up to 14/04/88; full list of members
15 Feb 1988 MISC Agreement re PUC3 301087
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Request DocumentAgreement re PUC3 301087
15 Feb 1988 MISC PUC3 45000X£1 ord 301087
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Request DocumentPUC3 45000X£1 ord 301087
22 Jan 1988 363 Return made up to 13/07/87; full list of members; amend
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Request DocumentReturn made up to 13/07/87; full list of members; amend
02 Dec 1987 MISC Puc 2 301087 455000 x £1 ord
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Request DocumentPuc 2 301087 455000 x £1 ord
10 Nov 1987 363 Return made up to 13/07/87; full list of members
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Request DocumentReturn made up to 13/07/87; full list of members
03 Nov 1987 AA Accounts made up to 31 December 1986
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Request DocumentAccounts made up to 31 December 1986
30 Oct 1987 CERTNM Company name changed heritable and general trust limi ted\certificate issued on 02/11/87
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Request DocumentCompany name changed heritable and general trust limi ted\certificate issued on 02/11/87
16 Jun 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
29 May 1987 MISC PUC2 5/5/87 500,000 x £1 ord
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Request DocumentPUC2 5/5/87 500,000 x £1 ord
13 May 1987 MISC 122 to re-convert shares
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13 May 1987 MISC 123 to inc cap to £500,000,000
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13 May 1987 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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13 May 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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29 Apr 1987 288 New director appointed
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12 Feb 1987 288 Director resigned
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987