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VGF COMPANY LIMITED

Company number SC140610

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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)
07 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Oct 1995 363s Return made up to 07/10/95; no change of members
13 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
13 Oct 1994 363s Return made up to 07/10/94; no change of members
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Request DocumentReturn made up to 07/10/94; no change of members
01 Sep 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
12 Aug 1994 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
02 Feb 1994 363s Return made up to 08/10/93; full list of members
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Request DocumentReturn made up to 08/10/93; full list of members
17 Jun 1993 287 Registered office changed on 17/06/93 from: 5 oswald street glasgow G1 4QR
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Request DocumentRegistered office changed on 17/06/93 from: 5 oswald street glasgow G1 4QR
11 Dec 1992 287 Registered office changed on 11/12/92 from: 5 oswald street glasgow G1 4QR
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Request DocumentRegistered office changed on 11/12/92 from: 5 oswald street glasgow G1 4QR
11 Dec 1992 224 Accounting reference date notified as 31/05
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Request DocumentAccounting reference date notified as 31/05
11 Dec 1992 88(2)R Ad 08/10/92--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 08/10/92--------- £ si 2@1=2 £ ic 2/4
02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
13 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
13 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
08 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation