HIE VENTURES LIMITED

Company number SC156337

Date	Type	Description	View / Download
27 Feb 1998	363s	Return made up to 03/03/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
12 Nov 1997	AA	Full accounts made up to 31 March 1997	(13 pages)
04 Apr 1997	363a	Return made up to 03/03/97; full list of members	(9 pages)
23 Oct 1996	AA	Full accounts made up to 31 March 1996	(12 pages)
22 Feb 1996	363s	Return made up to 03/03/96; full list of members	(7 pages)
30 Oct 1995	224	Accounting reference date notified as 31/03	(1 page)
13 Apr 1995	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
12 Apr 1995	88(2)R	Ad 03/04/95--------- £ si 1249998@1=1249998 £ ic 2/1250000 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
12 Apr 1995	123	Nc inc already adjusted 03/04/95	(1 page)
12 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
12 Apr 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
06 Apr 1995	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
06 Apr 1995	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 Mar 1995	287	Registered office changed on 22/03/95 from: 1 golden square aberdeen AB9 1HA 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
16 Mar 1995	CERTNM	Company name changed ledge 221 LIMITED\certificate issued on 17/03/95 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
16 Mar 1995	CERTNM	Company name changed\certificate issued on 16/03/95	(2 pages)
03 Mar 1995	NEWINC	Incorporation	(21 pages)