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DAWNSUM LIMITED

Company number SC108910

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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)
03 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Feb 1994 363s Return made up to 31/12/93; no change of members
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Request DocumentReturn made up to 31/12/93; no change of members
03 Feb 1994 363(288) Secretary resigned
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Request DocumentSecretary resigned
29 Nov 1993 AA Full accounts made up to 31 March 1993
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17 Feb 1993 363s Return made up to 31/12/92; no change of members
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Request DocumentReturn made up to 31/12/92; no change of members
02 Nov 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Jul 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
09 Mar 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
06 Sep 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
12 Apr 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
09 Nov 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
12 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Feb 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
09 Feb 1990 88(2)R Ad 01/02/90--------- £ si 23000@1=23000 £ ic 2000/25000
09 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Feb 1990 123 £ nc 2000/25000 01/02/90
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Request Document£ nc 2000/25000 01/02/90
08 Feb 1990 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
15 Mar 1988 MISC PUC2 1998 x £1 ord 220288
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Request DocumentPUC2 1998 x £1 ord 220288
07 Mar 1988 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Feb 1988 287 Registered office changed on 23/02/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 23/02/88 from: 24 castle st edinburgh EH2 3HT
23 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
23 Feb 1988 MISC G123 notice of increase
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Request DocumentG123 notice of increase
23 Feb 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 Feb 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1988 MISC Certificate of incorporation