- Company Overview for RIVENDELL SECURITIES LIMITED (SC128049)
- Filing history for RIVENDELL SECURITIES LIMITED (SC128049)
- People for RIVENDELL SECURITIES LIMITED (SC128049)
- Charges for RIVENDELL SECURITIES LIMITED (SC128049)
- More for RIVENDELL SECURITIES LIMITED (SC128049)
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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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
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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
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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
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Request DocumentResolutions |
08 Jan 1991 | RESOLUTIONS |
Resolutions
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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 |