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VION SUBCO MFG LIMITED

Company number SC034389

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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)
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
26 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1991 363a Return made up to 11/01/91; no change of members
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Request DocumentReturn made up to 11/01/91; no change of members
05 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
14 Dec 1990 363 Return made up to 01/11/90; full list of members
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Request DocumentReturn made up to 01/11/90; full list of members
27 Nov 1990 AA Full group accounts made up to 30 September 1990
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13 Nov 1990 AA Accounts made up to 30 September 1989
04 Jul 1990 288 New director appointed
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17 Apr 1990 410(Scot) Partic of mort/charge 4157
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Request DocumentPartic of mort/charge 4157
11 Apr 1990 363 Return made up to 11/01/90; full list of members
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Request DocumentReturn made up to 11/01/90; full list of members
18 Mar 1990 288 New director appointed
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16 Mar 1990 288 Director resigned
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12 Dec 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
12 Dec 1989 88(2)R Ad 30/09/89--------- £ si 220800@1=220800 £ ic 718417/939217
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Request DocumentAd 30/09/89--------- £ si 220800@1=220800 £ ic 718417/939217
12 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Nov 1989 123 Nc inc already adjusted 30/09/89
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Request DocumentNc inc already adjusted 30/09/89
09 Nov 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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09 Nov 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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09 Nov 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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09 Nov 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1989 88(2)P Ad 30/09/89--------- £ si 220800@1=220800 £ ic 497617/718417
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17 Oct 1989 MEM/ARTS Memorandum and Articles of Association
18 Aug 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
19 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed