VERVE FLEET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/1326 September 2013 | PREVSHO FROM 28/12/2012 TO 27/12/2012 |
| 12/02/1312 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/11 |
| 19/12/1219 December 2012 | PREVSHO FROM 29/12/2011 TO 28/12/2011 |
| 29/11/1229 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 26/09/1226 September 2012 | PREVSHO FROM 30/12/2011 TO 29/12/2011 |
| 06/08/126 August 2012 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 29 DALMARNOCK ROAD RUTHERGLEN GLASGOW G73 1BL |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 30/12/10 |
| 28/11/1128 November 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 22/09/1122 September 2011 | PREVSHO FROM 31/12/2010 TO 30/12/2010 |
| 10/02/1110 February 2011 | Annual return made up to 26 November 2010 with full list of shareholders |
| 13/01/1113 January 2011 | PREVEXT FROM 30/09/2010 TO 31/12/2010 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PATRICK ADAIR / 21/12/2009 |
| 25/01/1025 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 28/11/0728 November 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | REGISTERED OFFICE CHANGED ON 19/04/07 FROM: 242 WEST GEORGE STREET GLASGOW G2 4QY |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | MEMORANDUM OF ASSOCIATION |
| 19/05/0619 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0612 May 2006 | MEMORANDUM OF ASSOCIATION |
| 10/05/0610 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 24/02/0624 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | AMENDING MEMORANDUN FILED 02 FEB |
| 03/02/053 February 2005 | MEMORANDUM OF ASSOCIATION |
| 07/01/057 January 2005 | NEW SECRETARY APPOINTED |
| 07/01/057 January 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9WJ |
| 23/12/0423 December 2004 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED LOTHIAN SHELF (240) LIMITED CERTIFICATE ISSUED ON 23/12/04 |
| 23/12/0423 December 2004 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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