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HERBIE OF EDINBURGH LIMITED

Company number SC144421

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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)
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
  • 363(287) ‐ Registered office changed on 04/09/96
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 May 1994
27 Mar 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
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 14/05/94; full list of members
20 May 1993 288 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 DocumentNew secretary appointed
20 May 1993 288 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 DocumentNew director appointed
20 May 1993 288 Secretary resigned
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
20 May 1993 288 Director resigned
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Request DocumentDirector resigned
14 May 1993 NEWINC Incorporation
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Request DocumentIncorporation