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LANGVALE LIMITED

Company number SC169111

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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)
26 Oct 1999 363s Return made up to 17/10/99; full list of members
09 Jun 1999 AA Accounts for a small company made up to 31 October 1998
28 May 1999 287 Registered office changed on 28/05/99 from: unit 15 perth airport perth tayside PH2 6NP
19 Feb 1999 410(Scot) Partic of mort/charge *
11 Dec 1998 363s Return made up to 17/10/98; full list of members
29 Jul 1998 AA Accounts for a small company made up to 31 October 1997
14 Nov 1997 363s Return made up to 17/10/97; full list of members
13 Nov 1997 287 Registered office changed on 13/11/97 from: 3 kinnoull street perth PH1 5EW
29 Oct 1997 287 Registered office changed on 29/10/97 from: 5 ardchoille park perth PH2 7TL
23 Apr 1997 410(Scot) Partic of mort/charge *
06 Apr 1997 88(2)R Ad 19/03/97--------- £ si 19998@1=19998 £ ic 2/20000
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Apr 1997 123 £ nc 100/20000 17/10/96
19 Mar 1997 288a New secretary appointed;new director appointed
19 Mar 1997 288a New director appointed
19 Mar 1997 287 Registered office changed on 19/03/97 from: mcadam house 1 cadzow lane hamilton ML3 6AS
30 Oct 1996 288b Director resigned
30 Oct 1996 288b Secretary resigned
30 Oct 1996 287 Registered office changed on 30/10/96 from: 5 logie mill edinburgh EH7 4HH
17 Oct 1996 NEWINC Incorporation