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DEVERON HOMES LIMITED

Company number SC167896

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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)
23 Aug 2002 410(Scot) Partic of mort/charge *
23 Aug 2002 155(6)a Declaration of assistance for shares acquisition
23 Aug 2002 88(2)R Ad 06/08/02--------- £ si 600000@1=600000 £ ic 1005558/1605558
23 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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23 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Aug 2002 123 £ nc 1500000/1750000 06/08/02
23 Aug 2002 288a New director appointed
23 Aug 2002 288b Director resigned
23 Aug 2002 288b Director resigned
23 Aug 2002 288a New secretary appointed
23 Aug 2002 288b Secretary resigned
16 Aug 2002 419a(Scot) Dec mort/charge *
16 Aug 2002 287 Registered office changed on 16/08/02 from: 18 bon accord crescent aberdeen AB11 6XY
06 Aug 2002 419a(Scot) Dec mort/charge *
10 Jun 2002 288b Director resigned
05 Jun 2002 CERTNM Company name changed R.B. farquhar (homes) LIMITED\certificate issued on 05/06/02
30 May 2002 AA Full accounts made up to 30 November 2001
22 May 2002 288b Director resigned
18 Apr 2002 419a(Scot) Dec mort/charge *
18 Apr 2002 419a(Scot) Dec mort/charge *
18 Apr 2002 419a(Scot) Dec mort/charge *
29 Aug 2001 363s Return made up to 26/08/01; full list of members
22 May 2001 AA Full accounts made up to 30 November 2000
26 Apr 2001 288a New director appointed