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PETER VARDY PORSCHE LIMITED

Company number SC007861

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Dec 1994 410(Scot) Partic of mort/charge *
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11 Oct 1994 466(Scot) Alterations to a floating charge
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25 Apr 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
25 Apr 1994 363s Return made up to 19/04/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/04/94; full list of members
01 Mar 1994 419a(Scot) Dec mort/charge *
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01 Mar 1994 419a(Scot) Dec mort/charge *
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29 Jul 1993 466(Scot) Alterations to a floating charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAlterations to a floating charge
15 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
22 Apr 1993 363s Return made up to 19/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1993 AA Full group accounts made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 September 1992
15 Jan 1993 288 New director appointed
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15 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Sep 1992 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 DocumentNew director appointed
03 Sep 1992 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 DocumentNew director appointed
06 Aug 1992 410(Scot) Partic of mort/charge *
29 May 1992 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
29 May 1992 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
28 May 1992 MEM/ARTS Memorandum and Articles of Association
28 May 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
27 May 1992 MEM/ARTS Memorandum and Articles of Association
29 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Apr 1992 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Apr 1992 410(Scot) Partic of mort/charge *