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DTZ PIEDA CONSULTING LIMITED

Company number SC089398

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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)
04 Aug 1998 288b Director resigned
04 Aug 1998 288a New director appointed
04 Aug 1998 288c Secretary's particulars changed
03 Mar 1998 AA Full accounts made up to 5 September 1997
12 Feb 1998 363s Return made up to 30/01/98; change of members
12 Feb 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
30 Jan 1998 288c Director's particulars changed
10 Nov 1997 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Nov 1997 MAR Re-registration of Memorandum and Articles
10 Nov 1997 53 Application for reregistration from PLC to private
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
10 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New secretary appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
25 Sep 1997 288a New director appointed
16 Sep 1997 225 Accounting reference date shortened from 31/08/98 to 30/04/98
10 Sep 1997 288b Secretary resigned
10 Sep 1997 288a New director appointed