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MORVEN HOLDINGS LIMITED

Company number SC036767

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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)
25 Oct 1995 AA Accounts for a small company made up to 31 December 1994
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
30 Oct 1994 363s Return made up to 19/10/94; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/94; no change of members
19 Oct 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
14 Mar 1994 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
14 Mar 1994 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 Nov 1993 363s Return made up to 19/10/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/93; full list of members
31 Oct 1993 AA Accounts for a small company made up to 31 December 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 DocumentAccounts for a small company made up to 31 December 1992
09 Dec 1992 363s Return made up to 19/10/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/92; no change of members
02 Nov 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
18 Mar 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
25 Feb 1992 410(Scot) Partic of mort/charge 3022
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Request DocumentPartic of mort/charge 3022
24 Feb 1992 410(Scot) Partic of mort/charge 2975
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Request DocumentPartic of mort/charge 2975
04 Feb 1992 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association
07 Jan 1992 410(Scot) Partic of mort/charge 1025
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 1025
12 Nov 1991 363 Return made up to 19/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/10/91; no change of members
17 Oct 1991 AA Group accounts for a small company made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 31 December 1990
02 Aug 1991 410(Scot) Partic of mort/charge 8593
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Request DocumentPartic of mort/charge 8593
24 Jul 1991 410(Scot) Partic of mort/charge 8253
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Request DocumentPartic of mort/charge 8253
24 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Jan 1991 287 Registered office changed on 24/01/91 from: 22 traill street thurso caithness KW14 8EG
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Request DocumentRegistered office changed on 24/01/91 from: 22 traill street thurso caithness KW14 8EG
24 Dec 1990 410(Scot) Partic of mort/charge 14590
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Request DocumentPartic of mort/charge 14590
06 Dec 1990 363 Return made up to 25/10/90; full list of members
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Request DocumentReturn made up to 25/10/90; full list of members
15 Oct 1990 AA Accounts for a small company made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1989