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DON & LOW LIMITED

Company number SC005657

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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)
26 Oct 1999 MEM/ARTS Memorandum and Articles of Association
26 Oct 1999 122 Conve 21/09/99
26 Oct 1999 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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26 Oct 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1999 RESOLUTIONS Resolutions
  • RES ‐
06 Oct 1999 288a New director appointed
06 Oct 1999 288a New director appointed
01 Oct 1999 AA Full group accounts made up to 31 December 1998
29 Sep 1999 410(Scot) Partic of mort/charge *
21 Sep 1999 288b Director resigned
20 Jul 1999 288a New director appointed
27 May 1999 363s Return made up to 04/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
08 Oct 1998 AA Full group accounts made up to 31 December 1997
01 Jun 1998 363s Return made up to 04/05/98; no change of members
08 Dec 1997 288c Director's particulars changed
24 Oct 1997 AA Full group accounts made up to 31 December 1996
30 Sep 1997 CERTNM Company name changed don & low (holdings) LIMITED\certificate issued on 01/10/97
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
08 Jun 1997 363s Return made up to 04/05/97; full list of members
01 Apr 1997 288a New director appointed
27 Feb 1997 288b Director resigned
14 Oct 1996 AA Full group accounts made up to 31 December 1995