Advanced company searchLink opens in new window

VL REALISATIONS LIMITED

Company number SC195991

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2005 466(Scot) Alterations to a floating charge
06 Sep 2005 466(Scot) Alterations to a floating charge
06 Sep 2005 410(Scot) Partic of mort/charge *
18 Aug 2005 123 Nc inc already adjusted 10/08/05
18 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 363s Return made up to 21/04/05; no change of members
27 May 2005 363(288) Director's particulars changed
01 Mar 2005 AA Accounts for a small company made up to 30 April 2004
01 Jul 2004 288b Director resigned
01 Jul 2004 288b Director resigned
02 Jun 2004 CERTNM Company name changed marcat LIMITED\certificate issued on 02/06/04
23 Apr 2004 363s Return made up to 21/04/04; full list of members
23 Apr 2004 363(288) Director's particulars changed
03 Mar 2004 288a New director appointed
12 Feb 2004 88(2)R Ad 10/02/04--------- £ si 100000@.001=100 £ ic 13309/13409
12 Feb 2004 88(2)R Ad 10/02/04--------- £ si 340000@.001=340 £ ic 12969/13309
12 Feb 2004 88(2)R Ad 10/02/04--------- £ si 3270936@.001=3270 £ ic 9699/12969
12 Feb 2004 288b Director resigned
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New secretary appointed
12 Feb 2004 123 Nc inc already adjusted 10/02/04
12 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment approved 10/02/04