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HERITAGE GOLF OF ST. ANDREWS LIMITED

Company number SC167549

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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)
15 Sep 2003 363s Return made up to 07/08/03; full list of members
19 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 07/08/02; full list of members
11 Jun 2002 88(2)R Ad 10/05/02--------- £ si 182211@1=182211 £ ic 105000/287211
11 Jun 2002 128(4) Notice of assignment of name or new name to shares
11 Jun 2002 123 Nc inc already adjusted 10/05/02
11 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Aug 2001 363s Return made up to 07/08/01; full list of members
06 Jul 2001 288a New director appointed
26 Apr 2001 88(2)R Ad 12/10/00--------- £ si 24998@1=24998 £ ic 80002/105000
26 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Apr 2001 123 £ nc 100000/250000 18/12/00
01 Dec 2000 419a(Scot) Dec mort/charge *
18 Oct 2000 AA Accounts for a small company made up to 31 December 1999
09 Aug 2000 363s Return made up to 07/08/00; 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 07/08/00; full list of members
30 Nov 1999 410(Scot) Partic of mort/charge *
09 Aug 1999 363s Return made up to 07/08/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jun 1999 88(2)R Ad 21/08/98--------- £ si 40000@1=40000 £ ic 40002/80002
06 Jun 1999 AA Accounts for a small company made up to 31 December 1998
11 Nov 1998 363s Return made up to 07/08/98; full list of members
  • 363(288) ‐ Director resigned
05 Oct 1998 288a New director appointed