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MV COMMERCIAL LIMITED

Company number SC134714

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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 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Nov 1994 363s Return made up to 29/10/94; change of members
14 Nov 1994 288 Director resigned
12 Apr 1994 AA Accounts for a small company made up to 30 November 1993
11 Jan 1994 363b Return made up to 29/10/93; full list of members
13 Dec 1993 88(2)R Ad 13/10/93--------- £ si 98@1=98 £ ic 2/100
13 Dec 1993 288 New director appointed
30 Aug 1993 AA Accounts for a small company made up to 30 November 1992
04 Mar 1993 363s Return made up to 29/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/03/93
11 Dec 1991 410(Scot) Partic of mort/charge 159
11 Dec 1991 288 New director appointed
09 Dec 1991 288 New director appointed
09 Dec 1991 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
05 Dec 1991 287 Registered office changed on 05/12/91 from: hogarth house 43 queen street edinburgh EH2 3NY
05 Dec 1991 224 Accounting reference date notified as 30/11
03 Dec 1991 288 Secretary resigned
03 Dec 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Nov 1991 CERTNM Company name changed spellway LIMITED\certificate issued on 26/11/91
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
20 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1991 NEWINC Incorporation