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GLENVARIGILL COMPANY LIMITED

Company number SC043039

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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)
24 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Oct 1996	225	Accounting reference date extended from 31/12/96 to 30/06/97	View PDF Accounting reference date extended from 31/12/96 to 30/06/97 - link opens in a new window - 1 page (1 page)
10 Oct 1996	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
14 Aug 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 14 pages (14 pages)
19 Feb 1996	363s	Return made up to 19/02/96; no change of members	View PDF Return made up to 19/02/96; no change of members - link opens in a new window - 10 pages (10 pages)
05 Jul 1995	AA	Full accounts made up to 31 December 1994	View PDF Full accounts made up to 31 December 1994 - link opens in a new window - 13 pages (13 pages)
28 Feb 1995	363s	Return made up to 19/02/95; 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 19/02/95; full list of members
28 Feb 1995	88(2)R	Ad 31/01/95--------- £ si 3870000@1=3870000 £ ic 3130000/7000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 31/01/95--------- £ si 3870000@1=3870000 £ ic 3130000/7000000
28 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Feb 1995	123	£ nc 3500000/7500000 30/01/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ nc 3500000/7500000 30/01/95
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 51 pages (51 pages)
24 Aug 1994	AA	Full accounts 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 DocumentFull accounts made up to 31 December 1993
28 Apr 1994	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 DocumentDirector's particulars changed
01 Mar 1994	363s	Return made up to 19/02/94; 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 19/02/94; full list of members
24 Dec 1993	123	Nc inc already adjusted 20/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNc inc already adjusted 20/12/93
24 Dec 1993	88(2)R	Ad 20/12/93--------- £ si 1880000@1=1880000 £ ic 1250000/3130000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/12/93--------- £ si 1880000@1=1880000 £ ic 1250000/3130000
24 Dec 1993	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Dec 1993	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Dec 1993	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
04 Nov 1993	410(Scot)	Partic of 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 DocumentPartic of mort/charge *
28 Oct 1993	AA	Full accounts made up to 31 December 1992	View PDF Full accounts made up to 31 December 1992 - link opens in a new window - 13 pages (13 pages)

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