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REIVER VENTURES LIMITED

Company number SC120411

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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)
04 May 1995 288 Director resigned
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Request DocumentDirector resigned
05 Apr 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Mar 1995 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
14 Mar 1995 225(2) Accounting reference date extended from 31/12 to 31/03
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Request DocumentAccounting reference date extended from 31/12 to 31/03
07 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
07 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jul 1994 AA Full group accounts made up to 31 December 1993
23 Jun 1994 363s Return made up to 31/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1993 363s Return made up to 31/05/93; change of members
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Request DocumentReturn made up to 31/05/93; change of members
22 Apr 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
31 May 1992 363s Return made up to 31/05/92; change of members
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Request DocumentReturn made up to 31/05/92; change of members
31 May 1992 AA Full accounts made up to 31 December 1991
17 Jun 1991 363a Return made up to 31/05/91; full list of members
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Request DocumentReturn made up to 31/05/91; full list of members
17 Jun 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
20 May 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
21 Dec 1990 88(2)R Ad 10/12/90--------- £ si 13200@.25=3300 £ ic 79087/82387
28 Aug 1990 CERTNM Company name changed lycidas (167) LIMITED\certificate issued on 29/08/90
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Request DocumentCompany name changed lycidas (167) LIMITED\certificate issued on 29/08/90
23 Aug 1990 410(Scot) Partic of mort/charge 9199
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Request DocumentPartic of mort/charge 9199
23 Aug 1990 287 Registered office changed on 23/08/90 from: 292 st. Vincent street glasgow G2 5TQ
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Request DocumentRegistered office changed on 23/08/90 from: 292 st. Vincent street glasgow G2 5TQ
23 Aug 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Aug 1990 122 S-div 17/08/90
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Request DocumentS-div 17/08/90