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DECORATING SYSTEMS (SCOTLAND) LIMITED

Company number SC117244

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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)
13 May 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 May 1992 363s Return made up to 23/04/92; change of members
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Request DocumentReturn made up to 23/04/92; change of members
18 Mar 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
12 Jun 1991 363a Return made up to 23/04/91; full list of members
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Request DocumentReturn made up to 23/04/91; full list of members
12 Jun 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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23 May 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
12 Jul 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
09 Jul 1990 288 Secretary resigned
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Request DocumentSecretary resigned
19 Jun 1990 363 Return made up to 23/04/90; full list of members
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Request DocumentReturn made up to 23/04/90; full list of members
13 Oct 1989 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
24 Aug 1989 287 Registered office changed on 24/08/89 from: 3 hill street edinburgh EH2 3JP
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Request DocumentRegistered office changed on 24/08/89 from: 3 hill street edinburgh EH2 3JP
24 Aug 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Aug 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
02 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1989 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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02 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jul 1989 CERTNM Company name changed clearsky travel LIMITED\certificate issued on 11/07/89
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Request DocumentCompany name changed clearsky travel LIMITED\certificate issued on 11/07/89
10 Jul 1989 CERTNM Company name changed\certificate issued on 10/07/89
11 Apr 1989 NEWINC Incorporation