CALEDONIAN HERITABLE LIMITED

Company number SC076552

Date	Type	Description	View / Download
04 Jan 1991	363a	Return made up to 31/12/89; full list of members	(6 pages)
21 Aug 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
21 Aug 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
03 Aug 1990	410(Scot)	Partic of mort/charge 8384	(3 pages)
23 Jul 1990	410(Scot)	Partic of mort/charge 7906	(3 pages)
17 Jul 1990	410(Scot)	Partic of mort/charge 7706	(3 pages)
17 Jul 1990	410(Scot)	Partic of mort/charge 7705 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
17 Jul 1990	410(Scot)	Partic of mort/charge 7704 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
17 Jul 1990	410(Scot)	Partic of mort/charge 7703 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
17 Jul 1990	410(Scot)	Partic of mort/charge 7702 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
17 Jul 1990	410(Scot)	Partic of mort/charge 7701 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
17 Jul 1990	410(Scot)	Partic of mort/charge 7700 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
17 Jul 1990	410(Scot)	Partic of mort/charge 7699 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
26 Jun 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
20 Jun 1990	AA	Full group accounts made up to 31 October 1988	(11 pages)
21 Mar 1989	MISC	88(3) Contract	(3 pages)
21 Mar 1989	MISC	Allots 060389 /2000000X£1 ord 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 Feb 1989	AA	Full group accounts made up to 31 October 1987	(12 pages)
28 Feb 1988	MISC	Agree 98 @ £1 ord 281087	(2 pages)
28 Feb 1988	MISC	PUC3 98 @ £1 ord 281087 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
29 Jan 1988	419a(Scot)	Dec mort/charge 973 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
29 Jan 1988	419a(Scot)	Dec mort/charge 972 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 Dec 1987	363	Return made up to 28/03/87; full list of members	(6 pages)
18 Dec 1987	225(2)	Accounting reference date extended from 31/05 to 31/10 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
02 Dec 1987	288	New secretary appointed;director resigned;new director appointed	(4 pages)

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