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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
30 Oct 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Oct 2008 363a Return made up to 28/09/08; full list of members
24 Oct 2008 288c Director's change of particulars / william dow / 01/07/2008
01 Oct 2008 AA Accounts for a medium company made up to 30 November 2007
06 Dec 2007 410(Scot) Partic of mort/charge *
29 Oct 2007 363a Return made up to 28/09/07; full list of members
29 Oct 2007 288c Secretary's particulars changed;director's particulars changed
13 Jun 2007 AA Accounts for a medium company made up to 30 November 2006
25 Apr 2007 288a New director appointed
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
02 Oct 2006 AA Accounts for a medium company made up to 30 November 2005
30 Sep 2005 AA Accounts for a small company made up to 30 November 2004
28 Sep 2005 363a Return made up to 28/09/05; full list of members
29 Mar 2005 CERTNM Company name changed william dow (holdings) LIMITED\certificate issued on 29/03/05
29 Sep 2004 AA Accounts for a small company made up to 30 November 2003
27 Sep 2004 363s Return made up to 28/09/04; full list of members
16 Jan 2004 88(3) Particulars of contract relating to shares
16 Jan 2004 88(2)R Ad 02/12/03--------- £ si 5165@1=5165 £ ic 49277/54442
05 Dec 2003 123 Nc inc already adjusted 02/12/03
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
02 Oct 2003 AA Accounts made up to 30 November 2002
21 Sep 2003 363s Return made up to 28/09/03; full list of members