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VOYAGE DECORATION LIMITED

Company number SC161596

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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)
08 Aug 2000 88(2)R Ad 26/07/00--------- £ si 998@1=998 £ ic 2/1000
08 Aug 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Aug 2000 123 £ nc 100/1000 26/07/00
22 Nov 1999 363s Return made up to 14/11/99; full list of members
28 Sep 1999 AA Accounts for a small company made up to 31 March 1999
28 Jun 1999 225 Accounting reference date extended from 30/11/98 to 31/03/99
17 Nov 1998 363s Return made up to 14/11/98; no change of members
21 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
27 Mar 1998 410(Scot) Partic of mort/charge *
18 Feb 1998 CERTNM Company name changed ptarmigan contracts LIMITED\certificate issued on 19/02/98
17 Dec 1997 363s Return made up to 14/11/97; no change of members
12 Sep 1997 AA Accounts for a dormant company made up to 30 November 1996
12 Sep 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Jun 1997 288b Director resigned
02 Dec 1996 363s Return made up to 14/11/96; full list of members
18 Dec 1995 288 New secretary appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 288 New director appointed
18 Dec 1995 287 Registered office changed on 18/12/95 from: 21 west nile street glasgow G1 2PS
21 Nov 1995 288 Secretary resigned
21 Nov 1995 288 Director resigned
14 Nov 1995 NEWINC Incorporation