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H.E.M.A. INVESTMENTS LIMITED

Company number SC176009

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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 May 2002 AA Total exemption full accounts made up to 30 June 2001
12 Mar 2002 410(Scot) Partic of mort/charge *
31 Jul 2001 363s Return made up to 02/06/01; no change of members
16 May 2001 287 Registered office changed on 16/05/01 from: 611 coatbridge road bargeddie baillieston glasgow G69 7PH
30 Apr 2001 AA Full accounts made up to 30 June 2000
12 Apr 2001 410(Scot) Partic of mort/charge *
12 Apr 2001 410(Scot) Partic of mort/charge *
08 Dec 2000 410(Scot) Partic of mort/charge *
09 Aug 2000 363s Return made up to 02/06/00; no change of members
26 Jun 2000 AA Accounts for a small company made up to 30 June 1999
03 Aug 1999 363s Return made up to 02/06/99; full list of members
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Apr 1999 AA Accounts for a dormant company made up to 30 June 1998
01 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Mar 1999 363s Return made up to 02/06/98; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Mar 1999 287 Registered office changed on 26/03/99 from: 3 lawrence street glasgow G11 5HH
21 Mar 1999 88(2)R Ad 11/03/99--------- £ si 98@1=98 £ ic 2/100
09 Feb 1999 410(Scot) Partic of mort/charge *
15 Oct 1998 410(Scot) Partic of mort/charge *
20 Aug 1998 410(Scot) Partic of mort/charge *
06 Jul 1997 288a New director appointed
06 Jul 1997 288b Director resigned
06 Jul 1997 288a New secretary appointed
06 Jul 1997 288b Secretary resigned
02 Jun 1997 NEWINC Incorporation