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DEWAR INVESTMENTS LIMITED

Company number SC110379

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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)
05 Jul 1990 410(Scot) Partic of mort/charge 7323
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Request DocumentPartic of mort/charge 7323
13 Jun 1990 410(Scot) Partic of mort/charge 6313
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Request DocumentPartic of mort/charge 6313
29 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
08 Nov 1989 363 Return made up to 16/09/89; full list of members
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Request DocumentReturn made up to 16/09/89; full list of members
08 Nov 1989 AA Accounts for a small company made up to 30 June 1989
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Request DocumentAccounts for a small company made up to 30 June 1989
13 Jun 1988 CERTNM Company name changed sharplocal LIMITED\certificate issued on 14/06/88
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Request DocumentCompany name changed sharplocal LIMITED\certificate issued on 14/06/88
08 Jun 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Jun 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
08 Jun 1988 MISC PUC2 allots 010688 100X£1 ord
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Request DocumentPUC2 allots 010688 100X£1 ord
18 May 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
18 May 1988 287 Registered office changed on 18/05/88 from: 24 castle st edinburgh EH2 3HT
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Request DocumentRegistered office changed on 18/05/88 from: 24 castle st edinburgh EH2 3HT
12 Apr 1988 NEWINC Incorporation
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Request DocumentIncorporation