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ALLAN AND DEY V.A.P. LIMITED

Company number SC150116

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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)
24 Sep 1998 AA Accounts made up to 31 December 1997
23 Jan 1998 363a Return made up to 31/12/97; full list of members
31 Oct 1997 AA Accounts made up to 31 December 1996
15 Apr 1997 363a Return made up to 08/04/97; full list of members
23 Sep 1996 AA Full accounts made up to 31 December 1995
05 Jun 1996 363x Return made up to 08/04/96; full list of members
05 Jun 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
05 Jun 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
19 Oct 1995 AA Full accounts made up to 31 December 1994
20 Sep 1995 288 Director resigned
11 Sep 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Jun 1995 363x Return made up to 08/04/95; full list of members
28 Jun 1995 225(2) Accounting reference date shortened from 30/04 to 31/12
28 Jun 1995 MA Memorandum and Articles of Association
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
28 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jun 1995 88(2)R Ad 10/05/94--------- £ si 360000@1=360000 £ ic 2/360002
28 Jun 1995 123 £ nc 1000/400000 29/04/94
14 Jun 1995 288 Director resigned
27 May 1994 MA Memorandum and Articles of Association
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26 May 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 May 1994 288 New director appointed
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Request DocumentNew director appointed