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DOW HOLDINGS LIMITED

Company number SC063247

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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)
03 Nov 2008	288a	Secretary appointed sheila helen mckinlay dow	View PDF Secretary appointed sheila helen mckinlay dow - link opens in a new window - 2 pages (2 pages)
30 Oct 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Oct 2008	288c	Director's change of particulars / william dow / 01/07/2008	View PDF Director's change of particulars / william dow / 01/07/2008 - link opens in a new window - 1 page (1 page)
01 Oct 2008	AA	Accounts for a medium company made up to 30 November 2007	View PDF Accounts for a medium company made up to 30 November 2007 - link opens in a new window - 18 pages (18 pages)
06 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
29 Oct 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
13 Jun 2007	AA	Accounts for a medium company made up to 30 November 2006	View PDF Accounts for a medium company made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
25 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Nov 2006	363s	Return made up to 28/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 28/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Oct 2006	AA	Accounts for a medium company made up to 30 November 2005	View PDF Accounts for a medium company made up to 30 November 2005 - link opens in a new window - 15 pages (15 pages)
30 Sep 2005	AA	Accounts for a small company made up to 30 November 2004	View PDF Accounts for a small company made up to 30 November 2004 - link opens in a new window - 6 pages (6 pages)
28 Sep 2005	363a	Return made up to 28/09/05; full list of members	View PDF Return made up to 28/09/05; full list of members - link opens in a new window - 2 pages (2 pages)
29 Mar 2005	CERTNM	Company name changed william dow (holdings) LIMITED\certificate issued on 29/03/05	View PDF Company name changed william dow (holdings) LIMITED\certificate issued on 29/03/05 - link opens in a new window - 2 pages (2 pages)
29 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
27 Sep 2004	363s	Return made up to 28/09/04; full list of members	View PDF Return made up to 28/09/04; full list of members - link opens in a new window - 8 pages (8 pages)
16 Jan 2004	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
16 Jan 2004	88(2)R	Ad 02/12/03--------- £ si 5165@1=5165 £ ic 49277/54442	View PDF Ad 02/12/03--------- £ si 5165@1=5165 £ ic 49277/54442 - link opens in a new window - 2 pages (2 pages)
05 Dec 2003	123	Nc inc already adjusted 02/12/03	View PDF Nc inc already adjusted 02/12/03 - link opens in a new window - 1 page (1 page)
05 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
02 Oct 2003	AA	Accounts made up to 30 November 2002	View PDF Accounts made up to 30 November 2002 - link opens in a new window - 11 pages (11 pages)
21 Sep 2003	363s	Return made up to 28/09/03; full list of members	View PDF Return made up to 28/09/03; full list of members - link opens in a new window - 7 pages (7 pages)

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