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VALENTINE QUARRIES LIMITED

Company number SC126252

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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)
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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18 Jun 1991 410(Scot) Partic of mort/charge 6776
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19 Dec 1990 410(Scot) Partic of mort/charge 14351
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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
  • SRES13 ‐ Special resolution
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21 Aug 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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13 Jul 1990 NEWINC Incorporation
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Request DocumentIncorporation