NETHERVALE LIMITED

Company number SC253954

Date	Type	Description	View / Download
29 Mar 2005	287	Registered office changed on 29/03/05 from: 9 sholto crescent righead industrial estat bellshill ML4 3LX	(1 page)
21 Feb 2005	122	S-div 27/01/05	(1 page)
21 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division ord shares 27/01/05	(1 page)
12 Aug 2004	363s	Return made up to 08/08/04; full list of members	(8 pages)
21 Jun 2004	225	Accounting reference date extended from 31/08/04 to 30/09/04	(1 page)
21 Jun 2004	287	Registered office changed on 21/06/04 from: 109 douglas street glasgow G2 4HB	(1 page)
21 Jun 2004	288b	Secretary resigned	(1 page)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New director appointed	(2 pages)
10 Jan 2004	288a	New secretary appointed;new director appointed	(2 pages)
29 Oct 2003	410(Scot)	Partic of mort/charge *	(5 pages)
25 Oct 2003	288a	New director appointed	(2 pages)
14 Oct 2003	410(Scot)	Partic of mort/charge *	(5 pages)
11 Oct 2003	288a	New secretary appointed	(2 pages)
11 Oct 2003	288a	New director appointed	(2 pages)
21 Aug 2003	MA	Memorandum and Articles of Association	(12 pages)
21 Aug 2003	123	Nc inc already adjusted 19/08/03	(1 page)
21 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Aug 2003	288b	Director resigned	(1 page)
20 Aug 2003	287	Registered office changed on 20/08/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh, EH7 4HH	(1 page)
20 Aug 2003	288b	Secretary resigned	(1 page)
08 Aug 2003	NEWINC	Incorporation	(16 pages)