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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)
15 Jun 1995 288 Secretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 288 New director appointed
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28 Jul 1994 288 Director resigned
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28 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1994 288 Director resigned
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30 Jun 1994 AA Full group accounts made up to 25 December 1993
30 Jun 1994 363s Return made up to 03/07/94; full list of members
02 Jun 1994 288 New director appointed
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09 Aug 1993 MEM/ARTS Memorandum and Articles of Association
04 Aug 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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09 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1993 AA Full group accounts made up to 25 December 1992
28 Jun 1993 363s Return made up to 03/07/93; no change of members
  • 363(287) ‐ Registered office changed on 28/06/93
04 Aug 1992 AA Full accounts made up to 25 December 1991
04 Aug 1992 363s Return made up to 03/07/92; no change of members
27 Jul 1992 288 New director appointed
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22 Jan 1992 363a Return made up to 03/07/91; full list of members
09 Jan 1992 AA Full group accounts made up to 25 December 1990
08 Nov 1990 288 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 DocumentNew director appointed
15 Oct 1990 363 Return made up to 16/06/90; no change of members
15 Oct 1990 AA Full group accounts made up to 25 December 1989
30 Oct 1989 363 Return made up to 03/07/89; full list of members
30 Oct 1989 AA Full accounts made up to 31 December 1988
28 Nov 1988 363 Return made up to 09/07/88; full list of members