Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

NEW CITY VISION GROUP HOLDINGS LIMITED

Company number SC296204

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
08 Oct 2007 MISC Amending 88(3)
03 Oct 2007 363a Return made up to 01/10/07; full list of members
02 Oct 2007 225 Accounting reference date shortened from 31/01/08 to 31/03/07
13 Feb 2007 363s Return made up to 26/01/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 2007 410(Scot) Partic of mort/charge *
19 Jan 2007 88(3) Particulars of contract relating to shares
09 Jan 2007 88(2)R Ad 13/12/06--------- £ si 2899@1=2899 £ ic 1/2900
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed;new director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288b Secretary resigned
04 Jan 2007 288b Director resigned
04 Jan 2007 287 Registered office changed on 04/01/07 from: semple fraser LLP 130 st. Vincent street glasgow G2 5HF
22 Dec 2006 123 Nc inc already adjusted 13/12/06
22 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2006 CERTNM Company name changed sf 2067 LIMITED\certificate issued on 21/12/06
26 Jan 2006 NEWINC Incorporation