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DENIS CADZOW AND COMPANY LIMITED

Company number SC033996

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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)
23 Oct 2000 AA Full accounts made up to 31 October 1999
31 May 2000 410(Scot) Partic of mort/charge *
11 Feb 2000 MEM/ARTS Memorandum and Articles of Association
11 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2000 288c Director's particulars changed
07 Jan 2000 363s Return made up to 15/12/99; full list of members
24 Aug 1999 AA Full accounts made up to 31 October 1998
14 May 1999 288a New director appointed
24 Mar 1999 288a New secretary appointed
24 Mar 1999 288b Secretary resigned
24 Mar 1999 287 Registered office changed on 24/03/99 from: duncrahill pencaitland east lothian
18 Mar 1999 288b Director resigned
18 Mar 1999 363s Return made up to 15/12/98; no change of members
28 Apr 1998 AA Accounts for a small company made up to 31 October 1997
07 Jan 1998 363s Return made up to 15/12/97; full list of members
18 Mar 1997 AA Full accounts made up to 31 October 1996
19 Jan 1997 363s Return made up to 15/12/96; no change of members
27 Feb 1996 AA Accounts for a small company made up to 31 October 1995
15 Jan 1996 363s Return made up to 15/12/95; no change of members
12 May 1995 225(1) Accounting reference date extended from 15/05 to 31/10
30 Mar 1995 363s Return made up to 15/12/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/94; full list of members
12 Jan 1995 AA Full accounts made up to 15 May 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 15 May 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jan 1994 363s Return made up to 15/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/12/93; no change of members