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PETER VARDY PORSCHE LIMITED

Company number SC007861

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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)
18 Mar 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
19 Nov 1991 169 £ ic 33430/32754 26/09/91 £ sr 676@1=676
30 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Aug 1991 169 £ ic 34480/33430 29/07/91 £ sr 1050@1=1050
08 Aug 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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26 Apr 1991 363a Return made up to 19/04/91; full list of members
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Request DocumentReturn made up to 19/04/91; full list of members
25 Apr 1991 169 £ ic 34480/31980 12/04/91 £ sr 2500@1=2500
23 Apr 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
17 Apr 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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24 Apr 1990 363 Return made up to 20/04/90; full list of members
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Request DocumentReturn made up to 20/04/90; full list of members
24 Apr 1990 AA Full accounts made up to 30 September 1989
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Request DocumentFull accounts made up to 30 September 1989
19 Sep 1989 419a(Scot) Dec mort/charge 10671
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Request DocumentDec mort/charge 10671
01 Jun 1989 MISC G169 6173&1575 ord x£1 280489
24 May 1989 AA Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988
24 May 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
07 May 1989 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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28 Apr 1988 363 Return made up to 21/04/88; no change of members
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Request DocumentReturn made up to 21/04/88; no change of members
28 Apr 1988 AA Full group accounts made up to 30 September 1987
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Request DocumentFull group accounts made up to 30 September 1987
22 Apr 1988 288 Director resigned
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08 Oct 1987 287 Registered office changed on 08/10/87 from: 19 justice mill lane aberdeen
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Request DocumentRegistered office changed on 08/10/87 from: 19 justice mill lane aberdeen
29 Apr 1987 AA Group of companies' accounts made up to 30 September 1986
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Request DocumentGroup of companies' accounts made up to 30 September 1986
29 Apr 1987 363 Return made up to 23/04/87; full list of members
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Request DocumentReturn made up to 23/04/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
19 Apr 1911 NEWINC Incorporation