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D.J. REAL ESTATE LIMITED

Company number SC120877

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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)
23 Mar 1992 363a Return made up to 18/10/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/10/91; no change of members
21 Feb 1992 419a(Scot) Dec mort/charge 2893
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Request DocumentDec mort/charge 2893
09 Dec 1991 419a(Scot) Dec mort/charge 40
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Request DocumentDec mort/charge 40
09 Dec 1991 419a(Scot) Dec mort/charge 39
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Request DocumentDec mort/charge 39
09 Dec 1991 419a(Scot) Dec mort/charge 38
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Request DocumentDec mort/charge 38
05 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Nov 1991 288 Director resigned
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Request DocumentDirector resigned
11 Apr 1991 410(Scot) Partic of mort/charge 4174
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Request DocumentPartic of mort/charge 4174
05 Apr 1991 410(Scot) Partic of mort/charge 3915
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Request DocumentPartic of mort/charge 3915
21 Mar 1991 363a Return made up to 31/01/91; full list of members
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Request DocumentReturn made up to 31/01/91; full list of members
21 Mar 1991 88(2)R Ad 26/02/90--------- £ si 298@1=298 £ ic 30000/30298
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/02/90--------- £ si 298@1=298 £ ic 30000/30298
11 Feb 1991 410(Scot) Partic of mort/charge 1636
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Request DocumentPartic of mort/charge 1636
12 Jul 1990 410(Scot) Partic of mort/charge 7541
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentPartic of mort/charge 7541
12 Jul 1990 410(Scot) Partic of mort/charge 7542
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Request DocumentPartic of mort/charge 7542
06 Jul 1990 410(Scot) Partic of mort/charge 7357
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Request DocumentPartic of mort/charge 7357
08 May 1990 410(Scot) Partic of mort/charge 4922
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Request DocumentPartic of mort/charge 4922
21 Mar 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Mar 1990 88(2)R Ad 26/02/90--------- £ si 29998@1=29998 £ ic 2/30000
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Request DocumentAd 26/02/90--------- £ si 29998@1=29998 £ ic 2/30000
21 Mar 1990 224 Accounting reference date notified as 28/02
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Request DocumentAccounting reference date notified as 28/02
13 Mar 1990 CERTNM Company name changed tradphase LIMITED\certificate issued on 14/03/90
11 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Mar 1990 123 Nc inc already adjusted 26/02/90
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Request DocumentNc inc already adjusted 26/02/90
11 Mar 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
11 Mar 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
08 Mar 1990 287 Registered office changed on 08/03/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 08/03/90 from: 24 great king street edinburgh EH3 6QN