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MACTAGGART HERITABLE HOLDINGS LIMITED

Company number SC049485

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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)
16 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 AA Group of companies' accounts made up to 31 December 2000
31 Jul 2001 363s Return made up to 03/07/01; full list of members
31 Jul 2001 123 Nc inc already adjusted 15/01/01
31 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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31 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2001 288b Director resigned
02 Oct 2000 AA Full group accounts made up to 31 December 1999
05 Jul 2000 363s Return made up to 03/07/00; full list of members
21 Apr 2000 288a New director appointed
15 Sep 1999 AA Full group accounts made up to 31 December 1998
13 Jul 1999 363s Return made up to 03/07/99; no change of members
30 Jul 1998 AA Full group accounts made up to 31 December 1997
30 Jul 1998 363s Return made up to 03/07/98; full list of members
29 Jan 1998 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Jan 1998 169 £ ic 1031752/953401 14/01/98 £ sr 78351@1=78351
09 Jul 1997 AA Full group accounts made up to 25 December 1996
09 Jul 1997 363s Return made up to 03/07/97; change of members
31 Jan 1997 AUD Auditor's resignation
12 Jul 1996 AA Full group accounts made up to 25 December 1995
12 Jul 1996 363s Return made up to 03/07/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Aug 1995 288 Director resigned
07 Jul 1995 AA Full group accounts made up to 25 December 1994
07 Jul 1995 363s Return made up to 03/07/95; full list of members
15 Jun 1995 288 New secretary appointed