CHOSEN HERITAGE (SCOTLAND) LIMITED

Company number SC144655

Date	Type	Description	View / Download
15 Apr 1999	288a	New secretary appointed	(1 page)
16 Mar 1999	288a	New director appointed	(1 page)
15 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 36 heriot row edinburgh midlothian EH3 6ES	(1 page)
26 Mar 1998	363s	Return made up to 31/03/98; no change of members	(4 pages)
26 Jan 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
18 Jun 1997	363s	Return made up to 27/05/97; full list of members	(6 pages)
12 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
12 Jul 1996	363s	Return made up to 27/05/96; no change of members	(25 pages)
23 Jan 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
10 Jan 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Oct 1995	AA	Full accounts made up to 31 December 1994	(5 pages)
27 Sep 1995	363s	Return made up to 27/05/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(32 pages)
09 Dec 1994	288	Director 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 Document
09 Dec 1994	288	Director 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 Document
15 Jul 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 1994	363s	Return made up to 27/05/94; 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 Document
24 Nov 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Nov 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 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 Document
22 Nov 1993	288	Secretary resigned;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 Document
22 Nov 1993	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 Document
22 Nov 1993	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 Document

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