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SARACEN VALUE TRUST PUBLIC LIMITED COMPANY

Company number SC147343

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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)
19 Dec 1994 363x Return made up to 01/11/94; bulk list available separately
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/94; bulk list available separately
17 Nov 1994 AA Initial accounts made up to 30 September 1994
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Request DocumentInitial accounts made up to 30 September 1994
16 May 1994 287 Registered office changed on 16/05/94 from: stirling house 226 st vincent street glasgow G2 5RQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/05/94 from: stirling house 226 st vincent street glasgow G2 5RQ
13 Mar 1994 88(2)R Ad 04/03/94--------- £ si 36986465@.25=9246616 £ ic 2/9246618
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/03/94--------- £ si 36986465@.25=9246616 £ ic 2/9246618
13 Mar 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Mar 1994 123 Nc inc already adjusted 09/02/94
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Request DocumentNc inc already adjusted 09/02/94
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Mar 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
02 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1994 266(1) Notice of intention to trade as an investment co.
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Request DocumentNotice of intention to trade as an investment co.
10 Feb 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
10 Feb 1994 MISC Listing particulars 100294
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Request DocumentListing particulars 100294
10 Feb 1994 117 Application to commence business
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Request DocumentApplication to commence business
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
23 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Nov 1993 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
26 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1993 287 Registered office changed on 26/11/93 from: pacific house 70 wellington street glasgow G2 6SB
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Request DocumentRegistered office changed on 26/11/93 from: pacific house 70 wellington street glasgow G2 6SB
26 Nov 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
01 Nov 1993 NEWINC Incorporation