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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)
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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30 May 1991 410(Scot) Partic of mort/charge 6083B
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30 May 1991 410(Scot) Partic of mort/charge 6061
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28 Mar 1991 410(Scot) Partic of mort/charge 3647
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28 Mar 1991 410(Scot) Partic of mort/charge 3648
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25 Mar 1991 410(Scot) Partic of mort/charge 3499
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17 Jan 1991 410(Scot) Partic of mort/charge 618
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Jan 1990 288 New director appointed
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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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14 Aug 1989 410(Scot) Partic of mort/charge 9132
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08 Aug 1989 410(Scot) Partic of mort/charge 8906
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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