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Company Name: HERIOT & COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC282708

Company Address:

HERIOT & COMPANY LIMITED
Newmains House
Drem
NORTH BERWICK
EH39 5BL


Date:

05/12/2009

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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HERIOT & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
325 - Location of register of directors' interests in shares etc22/07/1995325
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Notice of striking-off action discontinued24/06/1999DISS40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
51 - Application by an unlimited company to be re-registered as limited24/11/199351
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Notice of appointment of a Receiver by the Court24/08/19972(scot)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Statement of Administrator's proposals08/10/19952.21
397a -17/09/2001397a
EEIG1 - Statement of name10/03/2005EEIG1
RES03 - Exempt from appointment of auditor15/04/2006RES03
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
WRES13 - Other resolution - written resolution07/09/2000WRES13
BONA - Bona Vacantia disclaimer16/08/1998BONA
Release of Official Receiver04/03/1997L64.07
Financial assistance in shares acquisition - written resolution06/01/2006WRES07