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FINAVON ENTERPRISES LIMITED

Company number SC179235

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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)
10 Jan 2005 363s Return made up to 01/10/04; full list of members
13 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
05 Dec 2003 363s Return made up to 01/10/03; full list of members
19 Sep 2003 AA Total exemption small company accounts made up to 30 November 2002
21 Jan 2003 363s Return made up to 01/10/02; full list of members
13 Jan 2003 288a New secretary appointed
13 Jan 2003 288b Secretary resigned
09 Aug 2002 AA Total exemption small company accounts made up to 30 November 2001
08 Nov 2001 363s Return made up to 01/10/01; full list of members
31 Aug 2001 AA Total exemption small company accounts made up to 30 November 2000
12 Oct 2000 363s Return made up to 01/10/00; full list of members
31 May 2000 AA Full accounts made up to 30 November 1999
21 Oct 1999 363s Return made up to 01/10/99; full list of members
23 Apr 1999 AA Full accounts made up to 30 November 1998
29 Dec 1998 363s Return made up to 01/10/98; full list of members
29 Sep 1998 225 Accounting reference date extended from 31/10/98 to 30/11/98
10 Mar 1998 88(2)R Ad 19/01/98--------- £ si 560000@1=560000 £ ic 2/560002
12 Feb 1998 288a New secretary appointed
12 Feb 1998 288a New director appointed
15 Oct 1997 CERTNM Company name changed glenoliver LIMITED\certificate issued on 16/10/97
13 Oct 1997 123 Nc inc already adjusted 01/10/97
13 Oct 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Oct 1997 288b Secretary resigned
10 Oct 1997 288b Director resigned
10 Oct 1997 287 Registered office changed on 10/10/97 from: 5 logie mill beaverbank office park edinburgh EH7 4HH