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RIVENDELL SECURITIES LIMITED

Company number SC128049

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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)
25 Feb 1992 AA Accounts made up to 30 April 1991
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Request DocumentAccounts made up to 30 April 1991
25 Feb 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Oct 1991 88(2)R Ad 17/10/91--------- £ si 6@1=6 £ ic 2/8
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Request DocumentAd 17/10/91--------- £ si 6@1=6 £ ic 2/8
20 Aug 1991 410(Scot) Partic of mort/charge 9313
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Request DocumentPartic of mort/charge 9313
20 Aug 1991 410(Scot) Partic of mort/charge 9314
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Request DocumentPartic of mort/charge 9314
05 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
10 Jul 1991 410(Scot) Partic of mort/charge 7731
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Request DocumentPartic of mort/charge 7731
16 Jan 1991 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
14 Jan 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jan 1991 CERTNM Company name changed nameplant LIMITED\certificate issued on 11/01/91
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Request DocumentCompany name changed nameplant LIMITED\certificate issued on 11/01/91
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jan 1991 123 Nc inc already adjusted 07/12/90
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Request DocumentNc inc already adjusted 07/12/90
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 Jan 1991 287 Registered office changed on 07/01/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 07/01/91 from: 24 great king street edinburgh EH3 6QN
07 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Oct 1990 NEWINC Incorporation
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Request DocumentIncorporation