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INVERARITY VAULTS LIMITED

Company number SC130201

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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)
30 May 2000 AA Accounts for a small company made up to 31 December 1999
02 Mar 2000 363s Return made up to 22/02/00; full list of members
01 Feb 2000 287 Registered office changed on 01/02/00 from: 25 high street biggar lanarkshire ML12 6DA
13 Dec 1999 288a New director appointed
11 Aug 1999 410(Scot) Partic of mort/charge *
24 Jun 1999 AA Accounts for a small company made up to 31 December 1998
22 Feb 1999 363s Return made up to 22/02/99; no change of members
  • 363(353) ‐ Location of register of members address changed
22 Jun 1998 AA Accounts for a small company made up to 31 December 1997
09 Mar 1998 363s Return made up to 22/02/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/98; full list of members
13 Feb 1998 287 Registered office changed on 13/02/98 from: canaan court 6A canaan lane edinburgh EH10 4SY
08 Sep 1997 AA Accounts for a small company made up to 31 December 1996
25 Jul 1997 MEM/ARTS Memorandum and Articles of Association
23 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1997 88(2)R Ad 30/06/97--------- £ si 50000@1=50000 £ ic 100/50100
14 Jul 1997 123 Nc inc already adjusted 30/06/97
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Mar 1997 363s Return made up to 22/02/97; full list of members
04 Sep 1996 AA Full accounts made up to 31 December 1995
19 Feb 1996 363s Return made up to 22/02/96; full list of members
08 Sep 1995 AA Full accounts made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1994
10 Feb 1995 363s Return made up to 22/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
06 Sep 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993