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S.L. (DAVENPORT GREEN) LIMITED

Company number SC114859

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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)
10 Feb 2004 288c Director's particulars changed
10 Feb 2004 288c Secretary's particulars changed
06 Dec 2003 288c Secretary's particulars changed
23 Oct 2003 288a New director appointed
24 Sep 2003 288b Director resigned
04 Jun 2003 AA Full accounts made up to 31 December 2002
15 Apr 2003 363s Return made up to 12/03/03; full list of members
18 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2003 AUD Auditor's resignation
12 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
12 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ See res 3 06/02/03
21 Oct 2002 288b Director resigned
07 Oct 2002 288b Secretary resigned
22 May 2002 AA Full accounts made up to 31 December 2001
08 May 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 May 2002 288a New secretary appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288a New director appointed
19 Apr 2002 288b Director resigned
19 Apr 2002 288b Director resigned
30 Aug 2001 288b Secretary resigned;director resigned