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VICTORIA QUAY LIMITED

Company number SC139595

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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)
04 Sep 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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04 Sep 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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04 Sep 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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04 Sep 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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04 Sep 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
04 Sep 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
04 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
04 Sep 1992 288 New director appointed
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04 Sep 1992 287 Registered office changed on 04/09/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 04/09/92 from: 24 great king street edinburgh EH3 6QN
03 Sep 1992 CERTNM Company name changed chainvital LIMITED\certificate issued on 03/09/92
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Request DocumentCompany name changed chainvital LIMITED\certificate issued on 03/09/92
06 Aug 1992 NEWINC Incorporation