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HEBRIDEAN CRUISES PLC

Company number 02872916

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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)
13 Mar 1998 403a Declaration of satisfaction of mortgage/charge
26 Nov 1997 363s Return made up to 12/11/97; full list of members
26 Nov 1997 363(353) Location of register of members address 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 DocumentLocation of register of members address changed
26 Nov 1997 363(190) Location of debenture register address 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 DocumentLocation of debenture register address changed
27 May 1997 AA Full accounts made up to 31 December 1996
15 Apr 1997 395 Particulars of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge
10 Apr 1997 395 Particulars of mortgage/charge
11 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1997 88(2)R Ad 31/12/96--------- £ si 60000@.5=30000 £ ic 582323/612323
09 Dec 1996 363s Return made up to 12/11/96; full list of members
19 May 1996 AA Full accounts made up to 31 December 1995
05 Jan 1996 88(2)R Ad 13/12/95--------- £ si 11500@.5=5750 £ ic 576573/582323
04 Jan 1996 363s Return made up to 12/11/95; bulk list available separately
04 Jan 1996 363(288) Secretary'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 DocumentSecretary's particulars changed
08 Dec 1995 288 Secretary resigned;new secretary appointed
15 Nov 1995 288 Secretary resigned;new secretary appointed
31 Oct 1995 88(2)R Ad 05/10/95--------- premium £ si 60000@.5=30000 £ ic 546573/576573
17 Oct 1995 88(2)R Ad 05/10/95--------- £ si 25200@.5=12600 £ ic 533973/546573
29 Sep 1995 88(2)R Ad 14/09/95--------- £ si 43500@.5=21750 £ ic 512223/533973
28 Jul 1995 88(2)R Ad 30/06/95--------- £ si 5500@.5=2750 £ ic 509473/512223
24 May 1995 AA Full accounts made up to 31 December 1994
16 May 1995 88(2)R Ad 21/04/95--------- £ si 17000@.5=8500 £ ic 500973/509473
25 Apr 1995 88(2)R Ad 05/04/95--------- £ si 86500@.5=43250 £ ic 457723/500973
03 Apr 1995 88(2)R Ad 17/03/95--------- £ si 14298@.5=7149 £ ic 450574/457723