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VESTEY PROPERTIES LIMITED

Company number SC055005

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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)
07 Jan 1995 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jan 1995 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
07 Jan 1995 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Dec 1994 88(2)R Ad 30/11/94--------- £ si 10000@1=10000 £ ic 1482523/1492523
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Request DocumentAd 30/11/94--------- £ si 10000@1=10000 £ ic 1482523/1492523
15 Dec 1994 MAR Re-registration of Memorandum and Articles
15 Dec 1994 122 Conve 30/11/94
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Request DocumentConve 30/11/94
15 Dec 1994 123 Nc inc already adjusted 30/11/94
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Request DocumentNc inc already adjusted 30/11/94
15 Dec 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
15 Dec 1994 53 Application for reregistration from PLC to private
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Dec 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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15 Dec 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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15 Dec 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
15 Dec 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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05 Oct 1994 363s Return made up to 30/09/94; full list of members
05 Oct 1994 AA Full group accounts made up to 31 March 1994
15 Feb 1994 288 New director appointed
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15 Feb 1994 288 New director appointed
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04 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
04 Oct 1993 363s Return made up to 30/09/93; no change of members
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Request DocumentReturn made up to 30/09/93; no change of members
23 Oct 1992 363s Return made up to 30/09/92; no change of members
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Request DocumentReturn made up to 30/09/92; no change of members