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HRB INVESTMENTS LIMITED

Company number SC125978

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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)
07 Jul 1998 287 Registered office changed on 07/07/98 from: 106 west nile street glasgow G1 2QY
14 Jan 1998 AA Full accounts made up to 31 August 1997
08 Jul 1997 363s Return made up to 04/07/97; no change of members
12 Feb 1997 AA Full accounts made up to 31 August 1996
27 Aug 1996 288 Director resigned
08 Jul 1996 363s Return made up to 04/07/96; full list of members
12 Jan 1996 AA Full accounts made up to 31 August 1995
02 Aug 1995 363s Return made up to 04/07/95; full list of members
02 Feb 1995 288 Director resigned;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 DocumentDirector resigned;new director appointed
02 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
29 Dec 1994 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
04 Jul 1994 363s Return made up to 04/07/94; 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 04/07/94; full list of members
10 Jan 1994 AA Full accounts made up to 31 August 1993
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Request DocumentFull accounts made up to 31 August 1993
29 Jun 1993 363s Return made up to 04/07/93; no change of members
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Request DocumentReturn made up to 04/07/93; no change of members
06 Jan 1993 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
14 Jul 1992 363s Return made up to 04/07/92; no change 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 04/07/92; no change of members
10 Feb 1992 AA Full accounts made up to 31 August 1991
29 Jul 1991 363 Return made up to 04/07/91; full list of members
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Request DocumentReturn made up to 04/07/91; full list of members
27 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1991 88(2)R Ad 02/11/90--------- £ si 29999900@1=29999900 £ ic 100/30000000
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Request DocumentAd 02/11/90--------- £ si 29999900@1=29999900 £ ic 100/30000000
17 Jan 1991 123 Nc inc already adjusted 02/11/90
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Request DocumentNc inc already adjusted 02/11/90
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
17 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Nov 1990 88(2)R Ad 15/10/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 15/10/90--------- £ si 98@1=98 £ ic 2/100
02 Nov 1990 287 Registered office changed on 02/11/90 from: 151 st vincent street glasgow G2 5NJ
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Request DocumentRegistered office changed on 02/11/90 from: 151 st vincent street glasgow G2 5NJ