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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)
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 288a New director appointed
16 Sep 1998 287 Registered office changed on 16/09/98 from: newbridge midlothian EH28 8SW
04 Sep 1998 410(Scot) Partic of mort/charge *
12 Aug 1998 410(Scot) Partic of mort/charge *
29 Jul 1998 AA Full group accounts made up to 30 September 1997
27 Apr 1998 410(Scot) Partic of mort/charge *
14 Apr 1998 410(Scot) Partic of mort/charge *
14 Apr 1998 466(Scot) Alterations to a floating charge
14 Apr 1998 466(Scot) Alterations to a floating charge
23 Jan 1998 MEM/ARTS Memorandum and Articles of Association
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
23 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jan 1998 363s Return made up to 11/01/98; full list of members
06 Jan 1998 410(Scot) Partic of mort/charge *
10 Dec 1997 410(Scot) Partic of mort/charge *
08 Dec 1997 MEM/ARTS Memorandum and Articles of Association
04 Dec 1997 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Nov 1997 419a(Scot) Dec mort/charge *
26 Nov 1997 419a(Scot) Dec mort/charge *
26 Nov 1997 419a(Scot) Dec mort/charge *
13 Oct 1997 288b Director resigned
21 Jul 1997 AA Full group accounts made up to 30 September 1996