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INVERURIE HERALD LIMITED

Company number SC113973

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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 May 1990 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
02 May 1990 363 Return made up to 18/04/90; full list of members
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Request DocumentReturn made up to 18/04/90; full list of members
08 Feb 1989 MISC Allots 19/01/89 98*£1 Ord
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Request DocumentAllots 19/01/89 98*£1 Ord
08 Feb 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
07 Feb 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1989 CERTNM Company name changed countsemi LIMITED\certificate issued on 03/02/89
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Request DocumentCompany name changed countsemi LIMITED\certificate issued on 03/02/89
31 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Jan 1989 287 Registered office changed on 27/01/89 from: 24 castle street edinburgh EH2 3HT
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Request DocumentRegistered office changed on 27/01/89 from: 24 castle street edinburgh EH2 3HT
27 Jan 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation