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DEBAFLORA LIMITED

Company number SC093574

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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)
28 Apr 2009 288b Appointment terminated director john curran
04 Apr 1997 3.2(Scot) Receiver/Manager's abstract of receipts and payments
01 May 1996 3.2(Scot) Receiver/Manager's abstract of receipts and payments
14 Mar 1995 3.2(Scot) Receiver/Manager's abstract of receipts and payments
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Request DocumentReceiver/Manager's abstract of receipts and payments
02 Nov 1994 287 Registered office changed on 02/11/94 from: stirling road fallin stirlingshire FK7 7JW
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Request DocumentRegistered office changed on 02/11/94 from: stirling road fallin stirlingshire FK7 7JW
05 Jul 1994 3.5(Scot) Notice of receiver's report
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Request DocumentNotice of receiver's report
27 Jun 1994 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
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Request DocumentNotice of the appointment of receiver by a holder of a floating charge
10 Sep 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
10 Sep 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
10 Sep 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
31 Aug 1993 363a Return made up to 11/07/93; full list of members
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Request DocumentReturn made up to 11/07/93; full list of members
28 Jul 1993 88(2)R Ad 09/07/93--------- £ si 73512@1=73512 £ ic 98712/172224
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Request DocumentAd 09/07/93--------- £ si 73512@1=73512 £ ic 98712/172224
28 Jul 1993 88(2)R Ad 09/07/93--------- £ si 200@1=200 £ ic 98512/98712
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Request DocumentAd 09/07/93--------- £ si 200@1=200 £ ic 98512/98712
25 Jul 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Jul 1993 123 Nc inc already adjusted 09/07/93
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Request DocumentNc inc already adjusted 09/07/93
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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25 Jul 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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25 Jul 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Jul 1993 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
16 Jul 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
29 Jun 1993 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1993 466(Scot) Alterations to a floating charge
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24 May 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge