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NARVOCK LIMITED

Company number SC116115

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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)
11 Sep 1997 363s Return made up to 31/08/97; full list of members
07 Aug 1997 AA Accounts for a small company made up to 30 April 1997
12 Mar 1997 169 £ ic 100/56 28/02/97 £ sr 44@1=44
05 Mar 1997 288b Director resigned
05 Mar 1997 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
29 Jan 1997 AA Accounts for a small company made up to 30 April 1996
29 Oct 1996 363s Return made up to 31/08/96; full list of members
02 Nov 1995 363s Return made up to 31/08/95; no change of members
27 Oct 1995 AA Full accounts made up to 30 April 1995
29 Mar 1995 225(1) Accounting reference date extended from 31/03 to 30/04
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 30/04
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
08 Sep 1994 363s Return made up to 31/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/94; no change of members
09 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
23 Dec 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
23 Aug 1993 363s Return made up to 31/08/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/93; full list of members
30 Mar 1993 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
29 Mar 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
29 Mar 1993 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
29 Mar 1993 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *
18 Feb 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
18 Nov 1992 287 Registered office changed on 18/11/92 from: auchintoul, aberchirder, by huntly, aberdeenshire AB54 5RE
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Request DocumentRegistered office changed on 18/11/92 from: auchintoul, aberchirder, by huntly, aberdeenshire AB54 5RE
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
06 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
16 Sep 1992 363b Return made up to 31/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/92; no change of members
15 Oct 1991 363 Return made up to 31/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/08/91; full list of members