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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)
26 Apr 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
26 Apr 1992 363s Return made up to 19/04/92; full list of members
15 Apr 1992 288 New director appointed
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13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
24 Mar 1992 88(2)R Ad 17/03/92--------- £ si 1@1=1 £ ic 32754/32755
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Nov 1991 169 £ ic 33430/32754 26/09/91 £ sr 676@1=676
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1991 169 £ ic 34480/33430 29/07/91 £ sr 1050@1=1050
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
26 Apr 1991 363a Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
25 Apr 1991 169 £ ic 34480/31980 12/04/91 £ sr 2500@1=2500
23 Apr 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
24 Apr 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
24 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Sep 1989 419a(Scot) Dec mort/charge 10671
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Request DocumentDec mort/charge 10671
01 Jun 1989 MISC G169 6173&1575 ord x£1 280489
24 May 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
24 May 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
07 May 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
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Request DocumentResolutions
28 Apr 1988 363 Return made up to 21/04/88; no change of members
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Request DocumentReturn made up to 21/04/88; no change of members
28 Apr 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
22 Apr 1988 288 Director resigned
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Request DocumentDirector resigned