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DWS AUTOMOTIVE REPAIR SOLUTIONS LIMITED

Company number 07862795

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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)
06 Mar 2013 AP01 Appointment of Ian John Luxton as a director
06 Mar 2013 AD01 Registered office address changed from Morley House 26 Holborn Viaduct London EC1A 2AT United Kingdom on 6 March 2013
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 2
18 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2012 TM01 Termination of appointment of Scott Thompson as a director
03 Feb 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 1,349,999
03 Feb 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase nom capital/exclusion of pre-emption rights 20/01/2012
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2011 AP01 Appointment of Scott Ramon Thompson as a director
21 Dec 2011 AP01 Appointment of Paul Pancham as a director
28 Nov 2011 NEWINC Incorporation