HERIOTBELL LIMITED

Company number SC180213

Date	Type	Description	View / Download
22 Nov 2001	288b	Secretary resigned	(1 page)
09 Nov 2001	363s	Return made up to 03/11/01; full list of members	(7 pages)
09 Nov 2001	363(288)	Director's particulars changed 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
02 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	288b	Director resigned	(1 page)
31 Oct 2000	363s	Return made up to 03/11/00; full list of members	(7 pages)
31 Oct 2000	363(288)	Secretary's particulars changed;director's particulars changed 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
04 Sep 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
21 Mar 2000	88(2)R	Ad 06/04/99--------- £ si 200000@1	(2 pages)
21 Mar 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Mar 2000	123	£ nc 100000/10000000 06/04/99	(1 page)
17 Nov 1999	363s	Return made up to 03/11/99; full list of members	(7 pages)
28 Jul 1999	AA	Accounts made up to 31 March 1999	(2 pages)
28 Apr 1999	225	Accounting reference date extended from 30/11/98 to 31/03/99	(1 page)
09 Nov 1998	363s	Return made up to 03/11/98; full list of members	(8 pages)
08 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Sep 1998	88(2)R	Ad 31/08/98--------- £ si 24998@1=24998 £ ic 2/25000	(2 pages)
08 Sep 1998	123	£ nc 100/100000 28/08/98	(1 page)
02 Sep 1998	CERTNM	Company name changed standfast LIMITED\certificate issued on 02/09/98	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
13 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
11 Aug 1998	288a	New director appointed	(2 pages)
05 Nov 1997	287	Registered office changed on 05/11/97 from: 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH	(1 page)