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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)
27 Apr 1993 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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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27 Apr 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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13 Apr 1993 419a(Scot) Dec mort/charge *
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19 Feb 1993 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
17 Feb 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
17 Feb 1993 88(2)R Ad 26/01/93--------- £ si 10178@1=10178 £ ic 88334/98512
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Request DocumentAd 26/01/93--------- £ si 10178@1=10178 £ ic 88334/98512
17 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Feb 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
17 Feb 1993 RESOLUTIONS Resolutions
  • SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares
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17 Feb 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 Feb 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Feb 1993 123 £ nc 88334/114187 26/01/93
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Request Document£ nc 88334/114187 26/01/93
16 Feb 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
08 Feb 1993 AA Group accounts for a medium company made up to 10 June 1992
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Request DocumentGroup accounts for a medium company made up to 10 June 1992
02 Feb 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Dec 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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23 Dec 1992 88(2)R Ad 10/06/92--------- £ si 78334@1
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Request DocumentAd 10/06/92--------- £ si 78334@1
23 Dec 1992 123 Nc inc already adjusted 10/06/92
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Request DocumentNc inc already adjusted 10/06/92
16 Nov 1992 363a Return made up to 11/07/92; full list of members
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Request DocumentReturn made up to 11/07/92; full list of members
16 Nov 1992 287 Registered office changed on 16/11/92 from: 2 melville street falkirk FK1 1HZ
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Request DocumentRegistered office changed on 16/11/92 from: 2 melville street falkirk FK1 1HZ
06 Jul 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
30 Jun 1992 410(Scot) Partic of mort/charge *
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22 Jun 1992 288 New director appointed
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Request DocumentNew director appointed