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HERBEL (NORTHERN) LIMITED

Company number SC147755

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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 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 12/01/04
19 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 288a New secretary appointed
19 Jan 2004 288a New director 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
16 Jan 2004 419a(Scot) Dec mort/charge *
04 Dec 2003 363s Return made up to 29/11/03; full list of members
17 Nov 2003 AA Accounts for a medium company made up to 31 March 2003
16 Jan 2003 AA Accounts for a medium company made up to 31 March 2002
05 Dec 2002 363s Return made up to 29/11/02; full list of members
12 Mar 2002 419a(Scot) Dec mort/charge *
06 Feb 2002 410(Scot) Partic of mort/charge *
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
27 Dec 2001 363s Return made up to 29/11/01; full list of members
26 Jan 2001 AA Accounts for a small company made up to 31 March 2000
17 Dec 2000 363s Return made up to 29/11/00; full list of members
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
15 Dec 1999 363s Return made up to 29/11/99; full list of members
06 Jan 1999 363s Return made up to 29/11/98; no change of members
07 Oct 1998 AA Accounts for a small company made up to 31 March 1998
04 Feb 1998 410(Scot) Partic of mort/charge *
04 Dec 1997 363s Return made up to 29/11/97; full list of members
06 Oct 1997 AA Accounts made up to 31 March 1997