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NAPIER UNIVERSITY VENTURES LIMITED

Company number SC103082

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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)
05 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
05 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
05 Aug 1992 288 New director appointed
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14 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
08 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
06 Jan 1992 363s Annual return made up to 31/12/91
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Request DocumentAnnual return made up to 31/12/91
21 Feb 1991 363a Annual return made up to 31/12/90
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17 Jan 1991 288 New director appointed
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11 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Jan 1990 363 Annual return made up to 31/12/89
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Request DocumentAnnual return made up to 31/12/89
16 Nov 1989 288 New director appointed
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30 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
31 May 1989 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Mar 1989 410(Scot) Partic of mort/charge 3399
16 Mar 1989 363 Annual return made up to 31/12/88
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Request DocumentAnnual return made up to 31/12/88
16 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
16 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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12 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Apr 1987 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
02 Apr 1987 287 Registered office changed on 02/04/87 from: 219 colinton road edinburgh EH14 1DJ
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Request DocumentRegistered office changed on 02/04/87 from: 219 colinton road edinburgh EH14 1DJ
04 Feb 1987 CERTINC Certificate of Incorporation