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Company Name: HE TRUSTEES LIMITED

Company Type:

Limited Company

Company No:

SC126049

Company Address:

HE TRUSTEES LIMITED
Inveralmond House 200 Dunkeld Rd
PERTH
PH1 3AQ


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HE TRUSTEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs15/12/20034.20
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
RESO5 - Decrease in nominal capital24/01/1998RESO5
Notice of appointment of Liquidator30/03/20064.9(SC)
RESO5 - Decrease in nominal capital27/05/2006RESO5
Declaration of Solvency29/08/20034.70
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)10/07/1995288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Statement of rights attached to allotted shares18/04/1997128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
Declaration of solvency21/02/19984.25(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
288b - Notice of resignation of directors or secretaries29/12/1994288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
AAMD - Amended Accounts13/01/2005AAMD
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Order of Court (Section 425)24/12/1994OC425
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Notice of leave granted in relation to a disqualification order14/01/2005DO3
AAMD - Amended Accounts10/06/2005AAMD
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Purchase own shares - written resolution18/09/2001WRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
Allotment of securities - written resolution20/02/2002WRES10
Re-registration of a company from private to public with a change of name29/10/2003CERT7
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
2.18 - Notice of Order to deal with charged property14/07/19932.18
Withdrawal of application for striking off19/07/2000652C
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Return by an oversea company of the branch at which the constitutional documents of the company have05/11/2004BR7
RES02 - esolution to re-register28/11/2003RES02
652A - Application for striking off01/07/2003652A
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
Other resolution - extraordinary resolution10/02/2001ERES13
Notice of constitution of liquidation committee18/07/20064.48
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
OC138 - Order of Court (Section 138)07/05/1997OC138
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
Reduction of issued capital - written resolution15/10/2001WRES06
3.4 - Certificate of constitution of creditors29/10/19943.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Notice of appointment of Receiver19/09/1999405(1)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7