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ODG REALISATIONS LIMITED

Company number SC096179

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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)
09 Oct 2017 3(Scot) Notice of ceasing to act as receiver or manager
27 Sep 2017 TM01 Termination of appointment of Archibald Patrick Newall as a director on 10 December 2001
22 Sep 2004 287 Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS
11 Nov 2003 288b Director resigned
14 Nov 2002 3.5(Scot) Notice of receiver's report
29 Jul 2002 CERTNM Company name changed one devonshire gardens LIMITED\certificate issued on 29/07/02
17 May 2002 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
09 Apr 2002 288b Director resigned
29 Jan 2002 3.5(Scot) Notice of receiver's report
12 Nov 2001 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
09 Nov 2001 287 Registered office changed on 09/11/01 from: 151 saint vincent street glasgow lanarkshire G2 5NJ
22 Aug 2001 410(Scot) Partic of mort/charge *
09 Jul 2001 SA Statement of affairs
09 Jul 2001 88(2)R Ad 08/05/01--------- £ si 282908@1=282908 £ ic 1288804/1571712
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Director resigned
22 Jun 2001 288b Director resigned
18 Jun 2001 288a New director appointed
14 May 2001 288a New director appointed
14 May 2001 288a New director appointed
14 May 2001 MEM/ARTS Memorandum and Articles of Association
14 May 2001 123 Nc inc already adjusted 08/05/01
14 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Reclass shares 08/05/01
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
14 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association