- Company Overview for HERMISTON SECURITIES LIMITED (SC027075)
- Filing history for HERMISTON SECURITIES LIMITED (SC027075)
- People for HERMISTON SECURITIES LIMITED (SC027075)
- Charges for HERMISTON SECURITIES LIMITED (SC027075)
- More for HERMISTON SECURITIES LIMITED (SC027075)
| 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) |
|---|---|---|---|
| 04 Sep 1991 | 287 |
Registered office changed on 04/09/91 from: 33/34 charlotte square edinburgh EH2 4HE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 04/09/91 from: 33/34 charlotte square edinburgh EH2 4HE |
| 03 Jul 1991 | 363a | Return made up to 08/06/91; no change of members | |
| 21 Jun 1991 | AA |
Full accounts made up to 31 January 1991
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|
Request DocumentFull accounts made up to 31 January 1991 |
| 11 Jul 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 25 Jun 1990 | 363 |
Return made up to 08/06/90; full list of members
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|
Request DocumentReturn made up to 08/06/90; full list of members |
| 11 Jun 1990 | AA |
Full accounts made up to 31 January 1990
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|
Request DocumentFull accounts made up to 31 January 1990 |
| 02 Aug 1989 | 363 |
Return made up to 19/07/89; full list of members
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|
Request DocumentReturn made up to 19/07/89; full list of members |
| 02 Aug 1989 | AA |
Full accounts made up to 31 January 1989
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|
Request DocumentFull accounts made up to 31 January 1989 |
| 11 Nov 1988 | 363 |
Return made up to 27/10/88; full list of members
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|
Request DocumentReturn made up to 27/10/88; full list of members |
| 04 Nov 1988 | AA |
Full accounts made up to 31 January 1988
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|
Request DocumentFull accounts made up to 31 January 1988 |
| 13 Oct 1988 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
| 20 May 1988 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
| 16 May 1988 | MEM/ARTS | Memorandum and Articles of Association | |
| 28 Apr 1988 | MEM/ARTS | Memorandum and Articles of Association | |
| 13 Apr 1988 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
| 20 Jan 1988 | 225(2) |
Accounting reference date shortened from 31/10 to 31/01
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|
Request DocumentAccounting reference date shortened from 31/10 to 31/01 |
| 13 Jan 1988 | 363 |
Return made up to 18/12/87; full list of members
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|
Request DocumentReturn made up to 18/12/87; full list of members |
| 13 Jan 1988 | AA |
Accounts made up to 31 January 1987
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|
Request DocumentAccounts made up to 31 January 1987 |
| 16 Jan 1987 | AA |
Full accounts made up to 31 January 1986
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|
Request DocumentFull accounts made up to 31 January 1986 |
| 16 Jan 1987 | 363 |
Return made up to 15/12/86; full list of members
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Request DocumentReturn made up to 15/12/86; full list of members |
| 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 |
| 11 Nov 1986 | 287 |
Registered office changed on 11/11/86 from: 33/34 charlotte square edinburgh
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|
Request DocumentRegistered office changed on 11/11/86 from: 33/34 charlotte square edinburgh |
| 16 Oct 1986 | 363 |
Return made up to 04/01/86; full list of members
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|
Request DocumentReturn made up to 04/01/86; full list of members |
| 28 May 1949 | MISC | Certificate of incorporation |