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HERITOR'S RESIDENTIAL PROPERTY (HOLDINGS) LIMITED

Company number SC290589

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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)
17 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2005 88(2)R Ad 09/11/05--------- £ si 499@1=499 £ ic 201/700
17 Nov 2005 88(2)R Ad 09/11/05--------- £ si 100@1=100 £ ic 101/201
17 Nov 2005 88(2)R Ad 09/11/05--------- £ si 100@1=100 £ ic 1/101
17 Nov 2005 288a New director appointed
11 Nov 2005 410(Scot) Partic of mort/charge *
01 Nov 2005 288a New director appointed
21 Oct 2005 CERTNM Company name changed the residential property investm ent company (scotland) LIMITED\certificate issued on 21/10/05
21 Oct 2005 288b Secretary resigned
14 Oct 2005 123 Nc inc already adjusted 12/10/05
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 288a New director appointed
14 Oct 2005 225 Accounting reference date extended from 30/09/06 to 31/12/06
14 Oct 2005 288a New secretary appointed
29 Sep 2005 CERTNM Company name changed lothian shelf (311) LIMITED\certificate issued on 29/09/05
29 Sep 2005 287 Registered office changed on 29/09/05 from: 50 lothian road festival square edinburgh EH3 9WJ
29 Sep 2005 288b Director resigned
21 Sep 2005 NEWINC Incorporation