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VICTOR DEVINE & CO. LIMITED

Company number SC036392

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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)
09 Mar 2004 363s Return made up to 22/02/04; full list of members
02 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2003 AA Accounts for a small company made up to 31 October 2002
10 Apr 2003 363s Return made up to 22/02/03; full list of members
05 Aug 2002 AA Accounts for a small company made up to 31 October 2001
25 Mar 2002 287 Registered office changed on 25/03/02 from: 234-236 great western road glasgow G4 9EP
09 Mar 2002 363s Return made up to 22/02/02; full list of members
  • 363(288) ‐ Director resigned
01 Mar 2002 410(Scot) Partic of mort/charge *
25 Apr 2001 AA Accounts for a small company made up to 31 October 2000
14 Mar 2001 363s Return made up to 22/02/01; full list of members
  • 363(287) ‐ Registered office changed on 14/03/01
14 Mar 2001 288a New secretary appointed
14 Mar 2001 288b Secretary resigned
27 Apr 2000 AA Accounts for a small company made up to 31 October 1999
06 Mar 2000 363s Return made up to 22/02/00; full list of members
31 Mar 1999 AA Accounts for a small company made up to 31 October 1998
24 Mar 1999 363s Return made up to 22/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
21 Apr 1998 AA Accounts for a small company made up to 31 October 1997
17 Mar 1998 363s Return made up to 22/02/98; full list of members
18 Jun 1997 88(2)R Ad 05/06/97--------- £ si 9914@.5=4957 £ ic 100/5057
09 Jun 1997 AA Accounts for a small company made up to 31 October 1996
22 May 1997 123 Nc inc already adjusted 12/05/97
22 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1997 363s Return made up to 22/02/97; no change of members
20 Nov 1996 419a(Scot) Dec mort/charge *
10 Apr 1996 AA Accounts for a small company made up to 31 October 1995