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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)
13 Feb 1998 466(Scot) Alterations to a floating charge
20 Nov 1997 410(Scot) Partic of mort/charge *
28 Aug 1997 363s Return made up to 26/08/97; full list of members
18 Jul 1997 410(Scot) Partic of mort/charge *
13 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Mar 1997 88(2)R Ad 21/02/97--------- £ si 5556@1=5556 £ ic 2/5558
13 Mar 1997 MISC Stat dec cancel 5556 210297 shar
07 Mar 1997 410(Scot) Partic of mort/charge *
06 Mar 1997 88(2)R Ad 21/02/97--------- £ si 5556@1=5556 £ ic 2/5558
27 Feb 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
21 Feb 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
21 Feb 1997 123 £ nc 1000/10000 30/01/97
20 Feb 1997 CERTNM Company name changed acertime LIMITED\certificate issued on 21/02/97
18 Feb 1997 225 Accounting reference date extended from 31/08/97 to 30/11/97
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New director appointed
17 Feb 1997 288a New secretary appointed
17 Feb 1997 287 Registered office changed on 17/02/97 from: 24 great king street edinburgh EH3 6QN
17 Feb 1997 288b Secretary resigned
17 Feb 1997 288b Director resigned
26 Aug 1996 NEWINC Incorporation