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CTP DAVALL LIMITED

Company number SC045786

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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)
20 Oct 1997 288a New director appointed
13 Aug 1997 363s Return made up to 20/06/97; full list of members
21 Apr 1997 419a(Scot) Dec mort/charge *
21 Apr 1997 AA Full accounts made up to 31 December 1996
14 Apr 1997 225 Accounting reference date extended from 31/12/97 to 31/03/98
14 Apr 1997 288b Director resigned
14 Apr 1997 288b Director resigned
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
14 Apr 1997 288a New director appointed
06 Mar 1997 288b Director resigned
15 Jul 1996 AA Full accounts made up to 31 December 1995
12 Jun 1996 363s Return made up to 20/06/96; full list of members
  • 363(288) ‐ Director resigned
21 May 1996 288 New director appointed
21 May 1996 288 New director appointed
24 Oct 1995 363s Return made up to 20/06/95; full list of members
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
27 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Sep 1995 123 £ nc 350000/850000 12/09/95
05 Sep 1995 AA Full accounts made up to 31 December 1994
14 Aug 1995 288 Director resigned
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
25 Oct 1994 CERTNM Company name changed mgc LIMITED\certificate issued on 26/10/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed mgc LIMITED\certificate issued on 26/10/94
11 Jul 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