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DWS (NO. 1) LIMITED

Company number SC105485

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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)
22 Dec 1989 410(Scot) Partic of mort/charge 14435
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22 Dec 1989 410(Scot) Partic of mort/charge 14434
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22 Dec 1989 410(Scot) Partic of mort/charge 14433
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Request DocumentPartic of mort/charge 14433
01 Mar 1989 363 Return made up to 02/01/89; full list of members
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25 Jan 1989 MISC Allots 291288 98 x £1 ord
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Request DocumentAllots 291288 98 x £1 ord
22 Nov 1988 288 Director resigned
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22 Nov 1988 288 New director appointed
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20 Sep 1988 MA Memorandum and Articles of Association
20 Sep 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Sep 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
19 Apr 1988 288 Director resigned
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Request DocumentDirector resigned
13 Apr 1988 CERTNM Company name changed place d'or 120 LIMITED\certificate issued on 14/04/88
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Request DocumentCompany name changed place d'or 120 LIMITED\certificate issued on 14/04/88
08 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
08 Apr 1988 288 New director appointed
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Request DocumentNew director appointed
02 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Dec 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jul 1987 CO-ADD Company added to the register
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Request DocumentCompany added to the register