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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)
13 Jun 2007 410(Scot) Partic of mort/charge *
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
10 Jan 2007 363a Return made up to 31/12/06; full list of members
06 Jan 2007 288b Director resigned
09 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2006 122 Conve 26/05/06
06 Jun 2006 122 Conve 26/05/06
05 Apr 2006 AA Accounts made up to 31 May 2005
01 Feb 2006 363a Return made up to 31/12/05; full list of members
16 Sep 2005 288b Director resigned
20 Mar 2005 AA Accounts made up to 31 May 2004
13 Jan 2005 363a Return made up to 31/12/04; full list of members
05 Jan 2005 288c Director's particulars changed
02 Jul 2004 AAMD Amended full accounts made up to 31 May 2003
31 Mar 2004 AA Accounts made up to 31 May 2003
19 Dec 2003 363a Return made up to 31/12/03; no change of members
19 Dec 2003 363(353) Location of register of members address changed
22 Oct 2003 288c Director's particulars changed
02 Jul 2003 288a New director appointed
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution