- Company Overview for NARVOCK LIMITED (SC116115)
- Filing history for NARVOCK LIMITED (SC116115)
- People for NARVOCK LIMITED (SC116115)
- Charges for NARVOCK LIMITED (SC116115)
- More for NARVOCK LIMITED (SC116115)
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) |
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08 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
08 Oct 1991 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
08 Oct 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
30 May 1991 | 410(Scot) |
Partic of mort/charge 6083C
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Request DocumentPartic of mort/charge 6083C |
30 May 1991 | 410(Scot) |
Partic of mort/charge 6083B
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Request DocumentPartic of mort/charge 6083B |
30 May 1991 | 410(Scot) |
Partic of mort/charge 6061
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Request DocumentPartic of mort/charge 6061 |
28 Mar 1991 | 410(Scot) |
Partic of mort/charge 3647
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Request DocumentPartic of mort/charge 3647 |
28 Mar 1991 | 410(Scot) |
Partic of mort/charge 3648
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Request DocumentPartic of mort/charge 3648 |
25 Mar 1991 | 410(Scot) |
Partic of mort/charge 3499
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Request DocumentPartic of mort/charge 3499 |
17 Jan 1991 | 410(Scot) |
Partic of mort/charge 618
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Request DocumentPartic of mort/charge 618 |
10 Oct 1990 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
14 Sep 1990 | 363 |
Return made up to 31/08/90; full list of members
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Request DocumentReturn made up to 31/08/90; full list of members |
10 Aug 1990 | 410(Scot) |
Partic of mort/charge 8622
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Request DocumentPartic of mort/charge 8622 |
26 Jun 1990 | 410(Scot) |
Partic of mort/charge 6911
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Request DocumentPartic of mort/charge 6911 |
18 Apr 1990 | MEM/ARTS | Memorandum and Articles of Association | |
18 Apr 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Jan 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jan 1990 | 287 |
Registered office changed on 22/01/90 from: 68 high street invergordon ross-shire IV18 odh
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Request DocumentRegistered office changed on 22/01/90 from: 68 high street invergordon ross-shire IV18 odh |
06 Oct 1989 | MISC |
88(2) 031089 98 X31 ord shares
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Request Document88(2) 031089 98 X31 ord shares |
01 Sep 1989 | 410(Scot) |
Partic of mort/charge 9925
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Request DocumentPartic of mort/charge 9925 |
14 Aug 1989 | 410(Scot) |
Partic of mort/charge 9132
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Request DocumentPartic of mort/charge 9132 |
08 Aug 1989 | 410(Scot) |
Partic of mort/charge 8906
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Request DocumentPartic of mort/charge 8906 |
25 May 1989 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
09 Mar 1989 | 287 |
Registered office changed on 09/03/89 from: hogarth house 43 queen street edinburgh EH2 3NY
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Request DocumentRegistered office changed on 09/03/89 from: hogarth house 43 queen street edinburgh EH2 3NY |
09 Mar 1989 | 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 |