MANOR OAK HOLDINGS LIMITED: Filings

  • Overview

    Company NameMANOR OAK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC224740
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for MANOR OAK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Registered office address changed from 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Nov 01, 2016

    2 pagesAD01

    Termination of appointment of Kevin Lamb as a director

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * the Triangle Dunkeld Road Perth PH1 3GA* on Dec 16, 2009

    2 pagesAD01

    Full accounts made up to Dec 31, 2007

    12 pagesAA

    legacy

    4 pages363a

    Group of companies' accounts made up to Dec 31, 2006

    23 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed glenvarigill group LIMITED\certificate issued on 12/11/07
    2 pagesCERTNM

    Statement of affairs

    12 pagesSA

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages169

    legacy

    1 pages169

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share agreement 30/05/07
    RES13

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    2 pages419a(Scot)

    legacy

    8 pages363s

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0