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HERCULEAN HOLDINGS LTD.

Company number SC165396

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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)
14 Feb 2002	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
01 Jun 2001	363s	Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Apr 2001	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 6 pages (6 pages)
26 May 2000	363s	Return made up to 03/05/00; full list of members	View PDF Return made up to 03/05/00; full list of members - link opens in a new window - 6 pages (6 pages)
07 Mar 2000	AA	Accounts for a dormant company made up to 31 May 1999	View PDF Accounts for a dormant company made up to 31 May 1999 - link opens in a new window - 2 pages (2 pages)
19 Jul 1999	363s	Return made up to 03/05/99; no change of members	View PDF Return made up to 03/05/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 1999	AA	Accounts for a dormant company made up to 31 May 1998	View PDF Accounts for a dormant company made up to 31 May 1998 - link opens in a new window - 1 page (1 page)
15 Jun 1998	363s	Return made up to 03/05/98; no change of members	View PDF Return made up to 03/05/98; no change of members - link opens in a new window - 4 pages (4 pages)
18 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	View PDF Accounts for a dormant company made up to 31 May 1997 - link opens in a new window - 2 pages (2 pages)
18 Mar 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
30 Jun 1997	363s	Return made up to 03/05/97; full list of members	View PDF Return made up to 03/05/97; full list of members - link opens in a new window - 6 pages (6 pages)
09 Jul 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Jun 1996	287	Registered office changed on 25/06/96 from: 7 cumberland st edinburgh lothian, EH3 6RT	View PDF Registered office changed on 25/06/96 from: 7 cumberland st edinburgh lothian, EH3 6RT - link opens in a new window - 1 page (1 page)
08 May 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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