- Company Overview for HERBIE OF EDINBURGH LIMITED (SC144421)
- Filing history for HERBIE OF EDINBURGH LIMITED (SC144421)
- People for HERBIE OF EDINBURGH LIMITED (SC144421)
- Charges for HERBIE OF EDINBURGH LIMITED (SC144421)
- More for HERBIE OF EDINBURGH LIMITED (SC144421)
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) |
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08 May 1998 | 287 | Registered office changed on 08/05/98 from: per oib accountants 5 coates crescent edinburgh EH3 7AL | |
05 May 1998 | AA | Accounts for a dormant company made up to 31 May 1997 | |
30 Jul 1997 | 363s | Return made up to 14/05/97; no change of members | |
14 Feb 1997 | AA | Accounts for a dormant company made up to 31 May 1996 | |
04 Sep 1996 | 363s |
Return made up to 14/05/96; no change of members
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21 Jun 1995 | AA | Accounts for a dormant company made up to 31 May 1995 | |
21 Jun 1995 | 288 | Secretary resigned | |
21 Jun 1995 | 288 | New secretary appointed | |
21 Jun 1995 | 363s | Return made up to 14/05/95; full list of members | |
27 Mar 1995 | AA |
Accounts for a dormant company made up to 31 May 1994
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Request DocumentAccounts for a dormant company made up to 31 May 1994 |
27 Mar 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Aug 1994 | 287 |
Registered office changed on 29/08/94 from: 66 raeburn place edinburgh EH4 1HJ
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Request DocumentRegistered office changed on 29/08/94 from: 66 raeburn place edinburgh EH4 1HJ |
29 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Aug 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 Aug 1994 | 363s |
Return made up to 14/05/94; full list of members
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Request DocumentReturn made up to 14/05/94; full list of members |
20 May 1993 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
20 May 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 May 1993 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
20 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
14 May 1993 | NEWINC |
Incorporation
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Request DocumentIncorporation |