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JARVIE HOLDINGS LIMITED

Company number SC157813

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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)
30 May 1995	CERTNM	Company name changed kirkdee LIMITED\certificate issued on 31/05/95	View PDF Company name changed kirkdee LIMITED\certificate issued on 31/05/95 - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	Secretary resigned;new director appointed	View PDF Secretary resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 May 1995	288	New secretary appointed;director resigned	View PDF New secretary appointed;director resigned - link opens in a new window - 2 pages (2 pages)
30 May 1995	287	Registered office changed on 30/05/95 from: 24 great king street edinburgh EH3 6QN 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 30/05/95 from: 24 great king street edinburgh EH3 6QN
24 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
24 May 1995	123	Nc inc already adjusted 19/05/95	View PDF Nc inc already adjusted 19/05/95 - link opens in a new window - 1 page (1 page)
24 May 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
24 May 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 May 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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