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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)
08 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jan 1993 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
08 Dec 1992 AA Full accounts made up to 31 August 1992
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Request DocumentFull accounts made up to 31 August 1992
02 Apr 1992 363s Return made up to 30/01/92; no change of members
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Request DocumentReturn made up to 30/01/92; no change of members
19 Dec 1991 AA Full accounts made up to 31 August 1991
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Request DocumentFull accounts made up to 31 August 1991
05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
05 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 363a Return made up to 30/01/91; change of members
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Request DocumentReturn made up to 30/01/91; change of members
07 Jan 1991 CERT5 Certificate of re-registration from Private to Public Limited Company
04 Jan 1991 AA Full accounts made up to 31 August 1990
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Request DocumentFull accounts made up to 31 August 1990
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
04 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
21 Dec 1990 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
21 Dec 1990 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
21 Dec 1990 AUDR Auditor's report
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Request DocumentAuditor's report
21 Dec 1990 BS Balance Sheet
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Request DocumentBalance Sheet
21 Dec 1990 AUDS Auditor's statement
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Request DocumentAuditor's statement
21 Dec 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
09 Mar 1990 363 Return made up to 30/01/90; full list of members
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Request DocumentReturn made up to 30/01/90; full list of members
20 Jan 1990 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
09 Aug 1989 AA Accounts for a small company made up to 31 August 1988
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Request DocumentAccounts for a small company made up to 31 August 1988
09 Aug 1989 363 Return made up to 26/06/89; full list of members
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Request DocumentReturn made up to 26/06/89; full list of members
17 Feb 1989 419a(Scot) Dec mort/charge 1950
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Request DocumentDec mort/charge 1950
13 Oct 1988 MISC Agreement 100000 shares - 300885
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Request DocumentAgreement 100000 shares - 300885
13 Oct 1988 MISC PUC3 100000 @ £1 ord made 300885
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Request DocumentPUC3 100000 @ £1 ord made 300885