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DA GROUP (UK) LIMITED

Company number SC121558

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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)
02 Mar 1995 363s Return made up to 31/01/95; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Nov 1994 88(2)R Ad 06/10/94--------- £ si 20998@1=20998 £ ic 2/21000
25 Oct 1994 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
25 Oct 1994 123 Nc inc already adjusted 06/10/94
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Request DocumentNc inc already adjusted 06/10/94
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
25 Oct 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
10 Oct 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
23 Jun 1994 287 Registered office changed on 23/06/94 from: royal bank chambers, 142 st vincent street, glasgow, G2 5LA
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Request DocumentRegistered office changed on 23/06/94 from: royal bank chambers, 142 st vincent street, glasgow, G2 5LA
13 Jun 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
22 Feb 1994 363s Return made up to 31/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
24 Feb 1993 363s Return made up to 31/01/93; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jan 1993 287 Registered office changed on 28/01/93 from: 125 st. Vincent street, glasgow, G2 5JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 28/01/93 from: 125 st. Vincent street, glasgow, G2 5JE
05 May 1992 AA Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992
18 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Feb 1992 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
18 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Feb 1992 363a Return made up to 31/01/92; no change of members
23 Jan 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
23 Jan 1992 363a Return made up to 24/11/91; full list of members
20 Feb 1990 CERTNM Company name changed stevnikon LIMITED\certificate issued on 21/02/90
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Request DocumentCompany name changed stevnikon LIMITED\certificate issued on 21/02/90
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
16 Feb 1990 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