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CALEDONIAN HERITABLE LIMITED

Company number SC076552

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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)
02 Dec 1987 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 DocumentSecretary resigned;new secretary appointed
24 Sep 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1987 287 Registered office changed on 24/09/87 from: dundee court falkirk
13 Aug 1987 363(C) 31/12/86 amend
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Request Document31/12/86 amend
13 Aug 1987 363 Return made up to 31/12/86; full list of members
11 Jun 1987 AA Accounts made up to 31 May 1986
11 Jun 1987 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1987 363 Return made up to 14/03/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
22 Aug 1986 AA Full accounts made up to 31 May 1985
22 Aug 1986 363 Return made up to 31/12/85; full list of members
22 Aug 1986 363 Return made up to 31/12/84; 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 DocumentReturn made up to 31/12/84; full list of members
28 Apr 1982 MISC Memorandum of association
06 Nov 1981 NEWINC Incorporation
06 Nov 1981 MISC Certificate of incorporation