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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)
20 Jun 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jun 1992 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
06 Aug 1991 AA Accounts for a small company made up to 3 June 1991
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Request DocumentAccounts for a small company made up to 3 June 1991
06 Aug 1991 363a Return made up to 11/07/91; full list of members
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11 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Dec 1990 410(Scot) Partic of mort/charge 13999
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Request DocumentPartic of mort/charge 13999
13 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Sep 1990 410(Scot) Partic of mort/charge 10082
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Request DocumentPartic of mort/charge 10082
17 Jul 1990 363 Return made up to 11/07/90; full list of members
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Request DocumentReturn made up to 11/07/90; full list of members
13 Jul 1990 287 Registered office changed on 13/07/90 from: 61 george street perth PH1 5LB
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Request DocumentRegistered office changed on 13/07/90 from: 61 george street perth PH1 5LB
02 Jul 1990 AA Accounts for a small company made up to 3 June 1990
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Request DocumentAccounts for a small company made up to 3 June 1990
29 May 1990 363 Return made up to 06/11/89; full list of members
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Request DocumentReturn made up to 06/11/89; full list of members
29 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 May 1990 AA Accounts for a small company made up to 3 June 1989
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Request DocumentAccounts for a small company made up to 3 June 1989
13 May 1989 363 Return made up to 19/10/88; full list of members
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Request DocumentReturn made up to 19/10/88; full list of members
13 May 1989 AA Accounts for a small company made up to 3 June 1988
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Request DocumentAccounts for a small company made up to 3 June 1988
08 Mar 1988 363 Return made up to 03/12/87; full list of members
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Request DocumentReturn made up to 03/12/87; full list of members
08 Mar 1988 AA Accounts for a small company made up to 3 June 1987
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Request DocumentAccounts for a small company made up to 3 June 1987
08 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 03/06
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Request DocumentAccounting reference date shortened from 31/03 to 03/06
10 Jun 1987 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
12 Mar 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Mar 1987 363 Return made up to 02/12/86; full list of members
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Request DocumentReturn made up to 02/12/86; full list of members
12 Feb 1987 AA Accounts for a small company made up to 3 June 1986
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Request DocumentAccounts for a small company made up to 3 June 1986
22 Jan 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed