- Company Overview for VALENTINE QUARRIES LIMITED (SC126252)
- Filing history for VALENTINE QUARRIES LIMITED (SC126252)
- People for VALENTINE QUARRIES LIMITED (SC126252)
- Charges for VALENTINE QUARRIES LIMITED (SC126252)
- More for VALENTINE QUARRIES LIMITED (SC126252)
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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27 Jun 1991 | 410(Scot) |
Partic of mort/charge 7168
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Request DocumentPartic of mort/charge 7168 |
27 Jun 1991 | 410(Scot) |
Partic of mort/charge 7169
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|
Request DocumentPartic of mort/charge 7169 |
27 Jun 1991 | 410(Scot) |
Partic of mort/charge 7158
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Request DocumentPartic of mort/charge 7158 |
26 Jun 1991 | 155(6)a |
Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition |
18 Jun 1991 | 410(Scot) |
Partic of mort/charge 6779
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Request DocumentPartic of mort/charge 6779 |
18 Jun 1991 | 410(Scot) |
Partic of mort/charge 6776
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Request DocumentPartic of mort/charge 6776 |
19 Dec 1990 | 410(Scot) |
Partic of mort/charge 14351
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Request DocumentPartic of mort/charge 14351 |
19 Nov 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
08 Nov 1990 | 88(2)R |
Ad 25/09/90--------- £ si 5500000@1=5500000 £ ic 1000000/6500000
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Request DocumentAd 25/09/90--------- £ si 5500000@1=5500000 £ ic 1000000/6500000 |
03 Oct 1990 | 287 |
Registered office changed on 03/10/90 from: 249 west george street glasgow G2 4RB
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Request DocumentRegistered office changed on 03/10/90 from: 249 west george street glasgow G2 4RB |
02 Oct 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
02 Oct 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
19 Sep 1990 | 287 |
Registered office changed on 19/09/90 from: anderson house nine-fifteen frithside street fraserburgh AB4 5AB
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Request DocumentRegistered office changed on 19/09/90 from: anderson house nine-fifteen frithside street fraserburgh AB4 5AB |
12 Sep 1990 | 88(2)P |
Ad 01/08/90--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 01/08/90--------- £ si 999998@1=999998 £ ic 2/1000000 |
21 Aug 1990 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
21 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Aug 1990 | RESOLUTIONS |
Resolutions
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02 Aug 1990 | CERTNM |
Company name changed cylim (no. 2) LIMITED\certificate issued on 02/08/90
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Request DocumentCompany name changed cylim (no. 2) LIMITED\certificate issued on 02/08/90 |
25 Jul 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
19 Jul 1990 | 123 |
Nc inc already adjusted 16/07/90
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Request DocumentNc inc already adjusted 16/07/90 |
19 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jul 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |