- Company Overview for DWS (NO. 1) LIMITED (SC105485)
- Filing history for DWS (NO. 1) LIMITED (SC105485)
- People for DWS (NO. 1) LIMITED (SC105485)
- Charges for DWS (NO. 1) LIMITED (SC105485)
- Insolvency for DWS (NO. 1) LIMITED (SC105485)
- More for DWS (NO. 1) LIMITED (SC105485)
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) |
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22 Dec 1989 | 410(Scot) |
Partic of mort/charge 14435
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Request DocumentPartic of mort/charge 14435 |
22 Dec 1989 | 410(Scot) |
Partic of mort/charge 14434
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Request DocumentPartic of mort/charge 14434 |
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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Request DocumentReturn made up to 02/01/89; full list of members |
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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Request DocumentDirector resigned |
22 Nov 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Sep 1988 | MA | Memorandum and Articles of Association | |
20 Sep 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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 |