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HERBEL (WESTERN) LIMITED

Company number SC143267

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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)
19 Jan 2004 288a New secretary appointed
19 Jan 2004 155(6)a Declaration of assistance for shares acquisition
19 Jan 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2004 419a(Scot) Dec mort/charge *
14 Nov 2003 AA Accounts for a small company made up to 31 March 2003
03 Apr 2003 363s Return made up to 16/03/03; full list of members
07 Feb 2003 410(Scot) Partic of mort/charge *
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
03 Apr 2002 363s Return made up to 16/03/02; full list of members
29 Jan 2002 AA Accounts for a small company made up to 31 March 2001
08 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2001 363s Return made up to 16/03/01; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
21 Mar 2000 363s Return made up to 16/03/00; full list of members
10 Mar 2000 410(Scot) Partic of mort/charge *
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
22 Jul 1999 410(Scot) Partic of mort/charge *
14 May 1999 410(Scot) Partic of mort/charge *
08 Apr 1999 363s Return made up to 16/03/99; no change of members
05 Feb 1999 CERTNM Company name changed larsen & ross trading LIMITED\certificate issued on 08/02/99
11 Jan 1999 419a(Scot) Dec mort/charge *
19 Oct 1998 AA Accounts for a small company made up to 31 March 1998
29 Mar 1998 363s Return made up to 16/03/98; 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 16/03/98; no change of members
06 Oct 1997 AA Accounts for a small company made up to 31 March 1997