PDL DENHOLM VALVECARE LIMITED

Company number SC213871

Date	Type	Description	View / Download
11 Dec 2002	363s	Return made up to 15/12/02; full list of members	(7 pages)
08 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
13 Dec 2001	363s	Return made up to 15/12/01; full list of members	(6 pages)
12 Oct 2001	225	Accounting reference date extended from 31/12/01 to 31/03/02	(1 page)
29 Jun 2001	88(2)R	Ad 01/06/01--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
29 Jun 2001	123	Nc inc already adjusted 01/06/01	(1 page)
29 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jun 2001	CERTNM	Company name changed firbrook LIMITED\certificate issued on 08/06/01	(2 pages)
27 Mar 2001	288a	New director appointed	(2 pages)
26 Jan 2001	410(Scot)	Partic of mort/charge *	(6 pages)
16 Jan 2001	288a	New secretary appointed	(2 pages)
16 Jan 2001	288a	New director appointed	(2 pages)
16 Jan 2001	287	Registered office changed on 16/01/01 from: c/o first scottish formation services LIMITED bonnington road, 2 anderson pl edinburgh EH6 5NP	(1 page)
16 Jan 2001	288b	Secretary resigned	(1 page)
16 Jan 2001	288b	Director resigned	(1 page)
15 Dec 2000	NEWINC	Incorporation	(14 pages)