CAPITAL HERITAGES LIMITED

Company number SC024475

Date	Type	Description	View / Download
26 Jun 2000	288c	Secretary's particulars changed	(1 page)
01 Mar 2000	363a	Return made up to 12/02/00; no change of members	(5 pages)
07 Feb 2000	AA	Accounts made up to 31 December 1999	(3 pages)
02 Sep 1999	AA	Accounts made up to 31 December 1998	(3 pages)
06 Jul 1999	288a	New director appointed	(2 pages)
06 Jul 1999	288b	Director resigned	(1 page)
20 Apr 1999	419a(Scot)	Dec mort/charge *	(5 pages)
16 Feb 1999	363a	Return made up to 12/02/99; full list of members	(10 pages)
03 Apr 1998	AA	Accounts made up to 31 December 1997	(3 pages)
10 Feb 1998	363s	Return made up to 12/02/98; no change of members	(8 pages)
19 Feb 1997	363s	Return made up to 12/02/97; no change of members	(8 pages)
07 Feb 1997	AA	Accounts made up to 31 December 1996	(3 pages)
25 Jul 1996	AA	Accounts made up to 31 December 1995	(3 pages)
27 Feb 1996	363s	Return made up to 12/02/96; full list of members	(10 pages)
19 Apr 1995	AA	Accounts made up to 31 December 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Mar 1995	363s	Return made up to 12/02/95; no change 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 Document
20 Mar 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1995	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
18 Nov 1994	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Apr 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Apr 1994	AA	Accounts made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1994	363s	Return made up to 12/02/94; no change 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 Document
03 Aug 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Mar 1993	363s	Return made up to 12/02/93; 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 Document