TOM VALENTINE LIMITED

Company number SC186475

Date	Type	Description	View / Download
03 May 2002	410(Scot)	Partic of mort/charge *	(5 pages)
22 Mar 2002	AA	Total exemption small company accounts made up to 31 July 2001	(6 pages)
03 Aug 2001	288a	New director appointed	(2 pages)
29 Jun 2001	363s	Return made up to 08/06/01; full list of members	(6 pages)
19 Apr 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
24 Jul 2000	88(3)	Particulars of contract relating to shares	(4 pages)
24 Jul 2000	88(2)R	Ad 02/07/99--------- £ si 88715@1	(2 pages)
07 Jul 2000	363s	Return made up to 08/06/00; full list of members	(6 pages)
06 Apr 2000	AA	Accounts for a small company made up to 31 July 1999	(4 pages)
28 Jul 1999	410(Scot)	Partic of mort/charge *	(5 pages)
02 Jul 1999	363s	Return made up to 08/06/99; full list of members	(6 pages)
07 Dec 1998	410(Scot)	Partic of mort/charge *	(6 pages)
02 Dec 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
27 Nov 1998	122	Conso 03/08/98	(1 page)
27 Nov 1998	123	Nc inc already adjusted 03/08/98	(1 page)
27 Nov 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
18 Sep 1998	88(2)R	Ad 03/08/98--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
18 Sep 1998	225	Accounting reference date extended from 30/06/99 to 31/07/99	(1 page)
18 Sep 1998	288a	New director appointed	(1 page)
18 Sep 1998	288a	New secretary appointed;new director appointed	(1 page)
21 Jul 1998	CERTNM	Company name changed millbry 67 LTD.\certificate issued on 22/07/98	(2 pages)
16 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jul 1998	287	Registered office changed on 16/07/98 from: 5 logie mill edinburgh EH7 4HH This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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