- Company Overview for GLENBERVIE INVESTMENTS LIMITED (SC128790)
- Filing history for GLENBERVIE INVESTMENTS LIMITED (SC128790)
- People for GLENBERVIE INVESTMENTS LIMITED (SC128790)
- Charges for GLENBERVIE INVESTMENTS LIMITED (SC128790)
- More for GLENBERVIE INVESTMENTS LIMITED (SC128790)
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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01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
10 Nov 1994 | AA |
Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993 |
10 Nov 1994 | 363s |
Return made up to 07/11/94; full list of members
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Request DocumentReturn made up to 07/11/94; full list of members |
20 Dec 1993 | 363s |
Return made up to 15/11/93; no change of members
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Request DocumentReturn made up to 15/11/93; no change of members |
05 Jul 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
25 Jun 1993 | 287 |
Registered office changed on 25/06/93 from: scottish life house 48 st vincent street glasgow G2 5TS
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Request DocumentRegistered office changed on 25/06/93 from: scottish life house 48 st vincent street glasgow G2 5TS |
27 Jan 1993 | 363s |
Return made up to 30/11/92; no change of members
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|
Request DocumentReturn made up to 30/11/92; no change of members |
28 Sep 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
15 Jan 1992 | 363 |
Return made up to 30/11/91; full list of members
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|
Request DocumentReturn made up to 30/11/91; full list of members |
15 Jan 1992 | 363(288) |
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Request Document |
15 Jan 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
18 Oct 1991 | 88(2)R |
Ad 23/04/91--------- £ si 34998@1=34998 £ ic 2/35000
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Request DocumentAd 23/04/91--------- £ si 34998@1=34998 £ ic 2/35000 |
11 Jun 1991 | CERTNM | Company name changed sfhd 2 LIMITED\certificate issued on 12/06/91 | |
06 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jun 1991 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
06 Jun 1991 | 123 |
£ nc 100/90000 23/04/91
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Request Document£ nc 100/90000 23/04/91 |
06 Jun 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 May 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Apr 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
23 Apr 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
30 Nov 1990 | NEWINC | Incorporation |