ABERCORN HERITABLE INVESTMENT COMPANY LIMITED

Company number SC020902

Date	Type	Description	View / Download
11 Mar 1998	AA	Accounts for a small company made up to 15 May 1997	(6 pages)
31 Jan 1998	363a	Return made up to 23/01/98; full list of members	(7 pages)
17 Apr 1997	363a	Return made up to 23/01/97; full list of members	(7 pages)
17 Apr 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 Document
17 Apr 1997	287	Registered office changed on 17/04/97 from: 21 wellmeadow street paisley renfrewshire PA1 2EF	(1 page)
21 Feb 1997	AA	Accounts for a small company made up to 15 May 1996	(6 pages)
16 Oct 1996	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
16 Sep 1996	288	Director resigned	(1 page)
16 Sep 1996	288	Secretary resigned;director resigned	(1 page)
16 Sep 1996	288	New secretary appointed	(2 pages)
16 Sep 1996	288	New director appointed	(3 pages)
01 Apr 1996	363s	Return made up to 23/01/96; no change of members	(6 pages)
04 Jan 1996	AA	Accounts for a small company made up to 15 May 1995	(7 pages)
13 Jun 1995	363s	Return made up to 23/01/95; full list of members	(10 pages)
13 Jan 1995	AA	Accounts for a small company made up to 15 May 1994 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
09 Dec 1994	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Dec 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
09 Dec 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
30 Nov 1994	288	New director appointed 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
10 Jun 1994	AA	Accounts for a small company made up to 15 May 1993 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
19 Apr 1994	288	Secretary resigned;new secretary appointed 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
19 Apr 1994	363s	Return made up to 23/01/94; 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 Document
26 Jul 1993	288	Secretary resigned 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