CVS FALKIRK & DISTRICT
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Appointment of Mr Richard Totten as a director on 2025-03-06 |
| 03/12/243 December 2024 | Termination of appointment of Kayleigh Hirst as a director on 2024-11-28 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-12 with no updates |
| 05/11/245 November 2024 | Termination of appointment of Margaret Pow as a director on 2024-10-29 |
| 02/09/242 September 2024 | Full accounts made up to 2024-03-31 |
| 22/01/2422 January 2024 | Termination of appointment of Timothy Alexander Wild as a director on 2024-01-18 |
| 11/12/2311 December 2023 | Appointment of Mr David Ian Henderson as a director on 2023-11-28 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 12/09/2312 September 2023 | Full accounts made up to 2023-03-31 |
| 21/08/2321 August 2023 | Termination of appointment of Natasha Margaret Reynolds as a director on 2023-06-22 |
| 05/06/235 June 2023 | Termination of appointment of William James Mitchell as a director on 2023-04-27 |
| 06/02/236 February 2023 | Appointment of Mr Timothy Alexander Wild as a director on 2023-01-26 |
| 30/11/2230 November 2022 | Appointment of Ms Clara Ann Walker as a director on 2022-11-24 |
| 30/11/2230 November 2022 | Termination of appointment of Brian David Humphries as a director on 2022-11-24 |
| 30/11/2230 November 2022 | Termination of appointment of Anne Marie Macdonald as a director on 2022-11-24 |
| 30/11/2230 November 2022 | Appointment of Mr Derek Allison as a director on 2022-11-24 |
| 30/11/2230 November 2022 | Appointment of Mr Michael Neil Bradbrook as a director on 2022-11-24 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 31/10/2231 October 2022 | Termination of appointment of David Bernard Mellor as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Registered office address changed from Unit 6 the Courtyard Callendar Business Park Callendar Road, Falkirk Stirlingshire FK1 1XR to Unit 7B Callendar Business Park Callendar Road Falkirk FK1 1XR on 2022-10-31 |
| 26/04/2226 April 2022 | Appointment of Mrs Margaret Pow as a director on 2021-11-25 |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Memorandum and Articles of Association |
| 30/12/2130 December 2021 | Statement of company's objects |
| 08/12/218 December 2021 | Statement of company's objects |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Appointment of Miss Natasha Margaret Reynolds as a director on 2021-11-25 |
| 01/12/211 December 2021 | Termination of appointment of Claire Macdonald as a director on 2021-11-25 |
| 01/12/211 December 2021 | Termination of appointment of Lindsey Dawn Taylor as a director on 2021-11-25 |
| 01/12/211 December 2021 | Termination of appointment of Maria Alice Geraldine Ford as a director on 2021-11-25 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MURRAY |
| 08/04/158 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ELAINE COSTELLO |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH NOBLE |
| 19/01/1519 January 2015 | SECT 519 AUDITOR'S LETTER |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILNE |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR IAIN OPRAY |
| 19/12/1419 December 2014 | 26/11/14 NO MEMBER LIST |
| 14/10/1414 October 2014 | DIRECTOR APPOINTED MS DEBORAH NOBLE |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/133 December 2013 | 26/11/13 NO MEMBER LIST |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ISABELLA BREEN |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART MCALLISTER |
| 29/10/1329 October 2013 | SECRETARY APPOINTED MRS KAREN SOPHIA HERBERT |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAMELA DIXON |
| 10/09/1310 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/04/1322 April 2013 | SECRETARY APPOINTED MRS PAMELA DIXON |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY KENNETH MURPHY |
| 10/12/1210 December 2012 | 26/11/12 NO MEMBER LIST |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/07/1223 July 2012 | DIRECTOR APPOINTED MURRAY DEAN ROSEMARY |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MURRAY DEAN ROSEMARY / 18/07/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS COLEMAN |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CRUIKSHANKS |
| 13/12/1113 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | 26/11/11 NO MEMBER LIST |
| 28/11/1128 November 2011 | DIRECTOR APPOINTED ELAINE MAXWELL COSTELLO |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MAY CHAMBERLAIN |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MORAG MACAULEY |
| 04/08/114 August 2011 | DIRECTOR APPOINTED MR IAIN JAMES OPRAY |
| 19/01/1119 January 2011 | 26/11/10 NO MEMBER LIST |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCCABE |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SELWYN |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MAY CHAMBERLAIN |
| 09/06/109 June 2010 | DIRECTOR APPOINTED ALEXANDER MILNE |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MCLEODPRENTICE |
| 16/02/1016 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARION LAIRD |
| 02/12/092 December 2009 | 26/11/09 NO MEMBER LIST |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS KELLY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGOT SELWYN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA RUSSELL BREEN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCABE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAMISH MCLEODPRENTICE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET TORRANCE / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARY CRUIKSHANKS / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARION LAIRD / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALEXANDER COLEMAN / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORAG MACAULEY / 02/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MCALLISTER / 02/12/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/10/096 October 2009 | DIRECTOR APPOINTED PAUL MOONEY |
| 18/02/0918 February 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/096 January 2009 | ANNUAL RETURN MADE UP TO 26/11/08 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/06/0810 June 2008 | SECRETARY RESIGNED PAMELA DIXON |
| 10/06/0810 June 2008 | SECRETARY APPOINTED MR KENNY MURPHY |
| 28/04/0828 April 2008 | SECRETARY'S PARTICULARS PAMELA CAMPBELL |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW SECRETARY APPOINTED |
| 07/01/087 January 2008 | SECRETARY RESIGNED |
| 03/01/083 January 2008 | ANNUAL RETURN MADE UP TO 26/11/07 |
| 29/12/0729 December 2007 | NEW DIRECTOR APPOINTED |
| 17/12/0717 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0717 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/075 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | ANNUAL RETURN MADE UP TO 26/11/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/062 March 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: OLD SHERIFF COURT HOPE STREET FALKIRK FK1 5AT |
| 09/12/059 December 2005 | ANNUAL RETURN MADE UP TO 26/11/05 |
| 08/08/058 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/12/048 December 2004 | ANNUAL RETURN MADE UP TO 26/11/04 |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | ANNUAL RETURN MADE UP TO 26/11/03;SECRETARY'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
| 09/12/039 December 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0223 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0220 December 2002 | COMPANY NAME CHANGED VOLUNTARY ACTION RESOURCE CENTRE (FALKIRK & DISTRICT) LIMITED CERTIFICATE ISSUED ON 20/12/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | ANNUAL RETURN MADE UP TO 26/11/02 |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 02/12/022 December 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | ANNUAL RETURN MADE UP TO 26/11/01 |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 17/08/0117 August 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | SECRETARY RESIGNED |
| 02/08/012 August 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 11/06/0111 June 2001 | SECRETARY RESIGNED |
| 11/06/0111 June 2001 | NEW SECRETARY APPOINTED |
| 31/05/0131 May 2001 | NEW DIRECTOR APPOINTED |
| 31/05/0131 May 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | ADOPT MEM AND ARTS 14/02/01 |
| 15/03/0115 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 02/03/012 March 2001 | NEW DIRECTOR APPOINTED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/12/0017 December 2000 | ANNUAL RETURN MADE UP TO 26/11/00 |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | NEW SECRETARY APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/01/0028 January 2000 | ANNUAL RETURN MADE UP TO 26/11/99 |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 01/10/991 October 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9817 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 16/12/9816 December 1998 | ANNUAL RETURN MADE UP TO 26/11/98 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 14/01/9814 January 1998 | ANNUAL RETURN MADE UP TO 26/11/97 |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 19/11/9619 November 1996 | ANNUAL RETURN MADE UP TO 26/11/96 |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 05/02/965 February 1996 | ANNUAL RETURN MADE UP TO 26/11/95 |
| 05/02/965 February 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/05/9530 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | DIRECTOR RESIGNED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | ANNUAL RETURN MADE UP TO 26/11/94 |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 29/01/9529 January 1995 | NEW DIRECTOR APPOINTED |
| 08/03/948 March 1994 | DIRECTOR RESIGNED |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: G OFFICE CHANGED 02/02/94 6 BANKHEAD DRIVE FALKIRK FK1 1UG |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | SECRETARY RESIGNED |
| 02/02/942 February 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | ANNUAL RETURN MADE UP TO 26/11/93 |
| 07/01/947 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: G OFFICE CHANGED 26/02/93 UNIT H 54-58 COW WYND FALKIRK FK1 1PU |
| 22/02/9322 February 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 25/01/9325 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | DIRECTOR RESIGNED |
| 07/01/937 January 1993 | ANNUAL RETURN MADE UP TO 26/11/92 |
| 28/10/9228 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 02/06/922 June 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | ANNUAL RETURN MADE UP TO 01/11/91 |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | SECRETARY RESIGNED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW SECRETARY APPOINTED |
| 13/12/9113 December 1991 | DIRECTOR RESIGNED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9113 December 1991 | NEW DIRECTOR APPOINTED |
| 04/11/914 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 30/04/9130 April 1991 | REGISTERED OFFICE CHANGED ON 30/04/91 FROM: G OFFICE CHANGED 30/04/91 3/5 CHAPEL LANE FALKIRK FK1 5BB |
| 14/02/9114 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 12/12/9012 December 1990 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | ANNUAL RETURN MADE UP TO 26/11/90 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 07/02/907 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/907 February 1990 | ALTER MEM AND ARTS 28/09/89 |
| 08/01/908 January 1990 | DIRECTOR RESIGNED |
| 15/11/8915 November 1989 | ANNUAL RETURN MADE UP TO 31/10/89 |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/10/8910 October 1989 | ADOPT MEM AND ARTS 230688 |
| 10/10/8910 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/8917 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 05/06/885 June 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | ANNUAL RETURN MADE UP TO 29/02/88 |
| 09/03/879 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/11/866 November 1986 | ANNUAL RETURN MADE UP TO 31/03/86 |
| 06/11/866 November 1986 | ANNUAL RETURN MADE UP TO 31/03/85 |
| 07/08/867 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 06/12/836 December 1983 | CERTIFICATE OF INCORPORATION |
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