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GLENBERVIE INVESTMENTS LIMITED

Company number SC128790

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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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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
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
06 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • ORES13 ‐ Ordinary resolution
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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