- Company Overview for GLENVARIGILL COMPANY LIMITED (SC043039)
- Filing history for GLENVARIGILL COMPANY LIMITED (SC043039)
- People for GLENVARIGILL COMPANY LIMITED (SC043039)
- Charges for GLENVARIGILL COMPANY LIMITED (SC043039)
- Insolvency for GLENVARIGILL COMPANY LIMITED (SC043039)
- More for GLENVARIGILL COMPANY LIMITED (SC043039)
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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01 Oct 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
01 Oct 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
03 Sep 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
15 Jun 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
01 Mar 1993 | 363s |
Return made up to 19/02/93; no change of members
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Request DocumentReturn made up to 19/02/93; no change of members |
01 Mar 1993 | 363(288) |
Director resigned
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Request DocumentDirector resigned |
30 Dec 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Oct 1992 | AA | Full accounts made up to 31 December 1991 | |
17 Aug 1992 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
17 Aug 1992 | 88(2) |
Ad 16/07/92--------- £ si 500000@1=500000 £ ic 750000/1250000
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Request DocumentAd 16/07/92--------- £ si 500000@1=500000 £ ic 750000/1250000 |
17 Aug 1992 | 123 |
Nc inc already adjusted 16/07/92
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Request DocumentNc inc already adjusted 16/07/92 |
17 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Aug 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Feb 1992 | 363s |
Return made up to 19/02/92; full list of members
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Request DocumentReturn made up to 19/02/92; full list of members |
10 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
17 Dec 1991 | 88(3) |
Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares |
17 Dec 1991 | 88(2)R |
Ad 03/12/91--------- £ si 739900@1=739900 £ ic 10100/750000
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Request DocumentAd 03/12/91--------- £ si 739900@1=739900 £ ic 10100/750000 |
17 Dec 1991 | 123 |
Nc inc already adjusted 03/12/91
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Request DocumentNc inc already adjusted 03/12/91 |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Dec 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Nov 1991 | AA | Full accounts made up to 31 December 1990 | |
05 Mar 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Feb 1991 | 363a |
Return made up to 19/02/91; no change of members
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Request DocumentReturn made up to 19/02/91; no change of members |
10 Jan 1991 | 287 |
Registered office changed on 10/01/91 from: 13 alva street edinburgh EH2 4PH
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Request DocumentRegistered office changed on 10/01/91 from: 13 alva street edinburgh EH2 4PH |