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VION SUBCO GCF LIMITED

Company number SC096093

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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)
22 Jul 1988 410(Scot) Partic of mort/charge 7416
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15 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Jul 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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Request DocumentResolutions
15 Jul 1988 155(6)a Declaration of assistance for shares acquisition
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of assistance for shares acquisition
15 Jul 1988 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
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14 Jul 1988 419a(Scot) Dec mort/charge 7132
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Request DocumentDec mort/charge 7132
14 Jul 1988 419a(Scot) Dec mort/charge 7131
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14 Jul 1988 419a(Scot) Dec mort/charge 7130
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13 Jul 1988 410(Scot) Partic of mort/charge 7062
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12 Jul 1988 410(Scot) Partic of mort/charge 7021
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12 Jul 1988 288 Secretary resigned;new secretary appointed;director resigned
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12 Jul 1988 288 New director appointed
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12 Jul 1988 287 Registered office changed on 12/07/88 from: whitemyres place mastrick aberdeen AB2 6HT
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Request DocumentRegistered office changed on 12/07/88 from: whitemyres place mastrick aberdeen AB2 6HT
16 Jun 1988 410(Scot) Partic of mort/charge 6058
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13 Jan 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Jan 1988 287 Registered office changed on 13/01/88 from: 18 bon accord crescent aberdeen AB9 1XL
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Request DocumentRegistered office changed on 13/01/88 from: 18 bon accord crescent aberdeen AB9 1XL
30 Dec 1987 363 Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members
30 Dec 1987 AA Full accounts made up to 31 May 1987
24 Jun 1987 410(Scot) Partic of mort/charge 5877
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27 Apr 1987 AA Accounts made up to 31 May 1986
27 Apr 1987 AA Full accounts made up to 31 May 1986
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Request DocumentFull accounts made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Sep 1986 363 Return made up to 16/09/86; full list of members
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Request DocumentReturn made up to 16/09/86; full list of members
31 Mar 1986 PUC 2 Allotment of shares