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DSB REFURBISHMENT LIMITED

Company number SC066727

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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)
24 Oct 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
29 Sep 1989 225(2) Accounting reference date shortened from 31/01 to 31/12
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Request DocumentAccounting reference date shortened from 31/01 to 31/12
15 Sep 1989 363 Return made up to 12/05/89; full list of members
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Request DocumentReturn made up to 12/05/89; full list of members
15 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
26 Jun 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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14 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1989 419b(Scot) Dec mort/charge release 6241
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Request DocumentDec mort/charge release 6241
26 May 1989 287 Registered office changed on 26/05/89 from: 21 blythswood square glasgow G2 4AT
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Request DocumentRegistered office changed on 26/05/89 from: 21 blythswood square glasgow G2 4AT
10 Apr 1989 419a(Scot) Dec mort/charge 4017
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Request DocumentDec mort/charge 4017
30 Mar 1989 CERTNM Company name changed melville, dundas & whitson limit ed\certificate issued on 31/03/89
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Request DocumentCompany name changed melville, dundas & whitson limit ed\certificate issued on 31/03/89
30 Mar 1989 CERTNM Company name changed\certificate issued on 30/03/89
20 Jan 1989 AA Full accounts made up to 31 January 1988
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 31 January 1988
20 Jan 1989 363 Return made up to 14/06/88; 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 14/06/88; full list of members
20 Jan 1989 288 Director resigned
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27 Jun 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Nov 1987 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
27 Nov 1987 466(Scot) Alterations to a floating charge
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Request DocumentAlterations to a floating charge
25 Nov 1987 410(Scot) Partic of mort/charge 10888
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Request DocumentPartic of mort/charge 10888
20 Nov 1987 410(Scot) Partic of mort/charge 10743
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Request DocumentPartic of mort/charge 10743
20 Nov 1987 288 New director appointed
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Request DocumentNew director appointed
10 Nov 1987 225(2) Accounting reference date shortened from 31/12 to 31/01
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Request DocumentAccounting reference date shortened from 31/12 to 31/01
04 Nov 1987 MEM/ARTS Memorandum and Articles of Association
22 Oct 1987 AA Accounts made up to 31 January 1987
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Request DocumentAccounts made up to 31 January 1987
22 Oct 1987 363 Return made up to 14/06/87; 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 14/06/87; full list of members