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NEVIS RANGE DEVELOPMENT COMPANY LIMITED

Company number SC113211

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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)
18 Jul 1991 123 Nc inc already adjusted 24/06/91
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Request DocumentNc inc already adjusted 24/06/91
18 Jul 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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18 Jul 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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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18 Jul 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Apr 1991 363a Return made up to 14/03/91; full list of members
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Request DocumentReturn made up to 14/03/91; full list of members
10 Apr 1991 88(2)R Ad 18/02/91--------- £ si 1000@1=1000 £ ic 1770064/1771064
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Request DocumentAd 18/02/91--------- £ si 1000@1=1000 £ ic 1770064/1771064
04 Feb 1991 88(2)R Ad 16/01/91-18/01/91 £ si 754814@1=754814 £ ic 1015250/1770064
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Request DocumentAd 16/01/91-18/01/91 £ si 754814@1=754814 £ ic 1015250/1770064
22 Jan 1991 MEM/ARTS Memorandum and Articles of Association
22 Jan 1991 123 Nc inc already adjusted 11/01/91
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Request DocumentNc inc already adjusted 11/01/91
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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22 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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22 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary 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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19 Dec 1990 MISC Prospectus 171290
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17 Dec 1990 AA Full accounts made up to 31 October 1990
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01 May 1990 363 Return made up to 14/03/90; full list of members
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09 Apr 1990 AA Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989
24 Jul 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1989 410(Scot) Partic of mort/charge 1446
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25 Jan 1989 410(Scot) Partic of mort/charge 900
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Request DocumentPartic of mort/charge 900