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TEN ALPS VISION (EDINBURGH) LIMITED

Company number SC057631

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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)
31 Mar 1993 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
31 Mar 1993 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.
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31 Mar 1993 123 £ nc 332204/362204 29/03/93
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Request Document£ nc 332204/362204 29/03/93
23 Mar 1993 363s Return made up to 05/09/92; 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 05/09/92; full list of members
31 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
05 Oct 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
05 Oct 1992 88(2)R Ad 04/09/92--------- £ si 11184@1=11184 £ ic 296734/307918
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Request DocumentAd 04/09/92--------- £ si 11184@1=11184 £ ic 296734/307918
05 Oct 1992 88(2)R Ad 04/09/92--------- £ si 253582@1=253582 £ ic 43152/296734
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 04/09/92--------- £ si 253582@1=253582 £ ic 43152/296734
05 Oct 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
05 Oct 1992 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
05 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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
05 Oct 1992 123 £ nc 51308/332204 04/09/92
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 51308/332204 04/09/92
23 Sep 1992 169 £ ic 51308/43152 13/09/91 £ sr 8156@1=8156
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Request Document£ ic 51308/43152 13/09/91 £ sr 8156@1=8156
20 Mar 1992 363 Return made up to 05/09/91; no change of members
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Request DocumentReturn made up to 05/09/91; no change of members
07 Jan 1992 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
21 Oct 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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
08 Apr 1991 287 Registered office changed on 08/04/91 from: 51 melville street edinburgh EH3 7HL
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Request DocumentRegistered office changed on 08/04/91 from: 51 melville street edinburgh EH3 7HL
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1990 363 Return made up to 05/09/90; full list of members
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Request DocumentReturn made up to 05/09/90; full list of members
27 Sep 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
09 Mar 1990 410(Scot) Partic of mort/charge 2660
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Request DocumentPartic of mort/charge 2660
20 Dec 1989 363 Return made up to 06/10/89; full list of members
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Request DocumentReturn made up to 06/10/89; full list of members
17 Aug 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989