- Company Overview for MORVEN HOLDINGS LIMITED (SC036767)
- Filing history for MORVEN HOLDINGS LIMITED (SC036767)
- People for MORVEN HOLDINGS LIMITED (SC036767)
- Charges for MORVEN HOLDINGS LIMITED (SC036767)
- More for MORVEN HOLDINGS LIMITED (SC036767)
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) |
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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
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
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|
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
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|
07 Jan 1992 | 410(Scot) |
Partic of mort/charge 1025
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|
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
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|
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
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |