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JAN DE VRIES HOLDINGS LIMITED

Company number SC240043

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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)
08 Jan 2008 363s Return made up to 25/11/07; no change of members
18 Oct 2007 AA Accounts for a small company made up to 31 December 2006
02 Mar 2007 AA Total exemption small company accounts made up to 31 December 2005
14 Dec 2006 363s Return made up to 25/11/06; full list of members
29 Dec 2005 363s Return made up to 25/11/05; full list of members
14 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
09 May 2005 88(2)O Ad 04/04/05--------- £ si 19900@1
09 May 2005 MISC Amending form 123 04/04/05
09 May 2005 MISC Amending resolution 04/04/05
27 Apr 2005 88(2)R Ad 04/04/05--------- £ si 15900@1=15900 £ ic 2/15902
27 Apr 2005 123 Nc inc already adjusted 04/04/05
27 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Apr 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2005 CERTNM Company name changed mm&s (2949) LIMITED\certificate issued on 26/04/05
02 Dec 2004 363s Return made up to 25/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
18 Mar 2004 363s Return made up to 25/11/03; full list of members
  • 363(287) ‐ Registered office changed on 18/03/04
25 Mar 2003 288a New secretary appointed;new director appointed
25 Mar 2003 225 Accounting reference date extended from 30/11/03 to 31/12/03
25 Mar 2003 287 Registered office changed on 25/03/03 from: 151 st vincent street glasgow G2 5NJ
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned