- Company Overview for HERITABLE BANK PUBLIC LIMITED COMPANY (SC000717)
- Filing history for HERITABLE BANK PUBLIC LIMITED COMPANY (SC000717)
- People for HERITABLE BANK PUBLIC LIMITED COMPANY (SC000717)
- Insolvency for HERITABLE BANK PUBLIC LIMITED COMPANY (SC000717)
- More for HERITABLE BANK PUBLIC LIMITED COMPANY (SC000717)
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) |
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02 Jun 1989 | MISC |
88(2)-£1X4000000 280489
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Request Document88(2)-£1X4000000 280489 |
02 Jun 1989 | MISC |
G123-incnomcapby £5000000 280489
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Request DocumentG123-incnomcapby £5000000 280489 |
02 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
02 Jun 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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Request Document122 to re-convert shares |
13 May 1987 | MISC |
123 to inc cap to £500,000,000
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Request Document123 to inc cap to £500,000,000 |
13 May 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
13 May 1987 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Apr 1987 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Feb 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
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 |