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DANFOREST LIMITED

Company number SC126972

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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)
29 May 1996 288 Director resigned
31 Oct 1995 AA Full accounts made up to 31 December 1994
11 Sep 1995 363s Return made up to 31/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
16 Sep 1994 363s Return made up to 31/08/94; full list of members
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Request DocumentReturn made up to 31/08/94; full list of members
28 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
07 Jul 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Sep 1993 363s Return made up to 31/08/93; change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 31/08/93; change of members
18 May 1993 288 Secretary resigned
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Request DocumentSecretary resigned
04 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Sep 1992 363s Return made up to 31/08/92; no change of members
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Request DocumentReturn made up to 31/08/92; no change of members
31 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
07 Sep 1991 363 Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
08 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1991 88(2)R Ad 09/11/90--------- £ si 325499@1=325499 £ ic 2/325501
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Request DocumentAd 09/11/90--------- £ si 325499@1=325499 £ ic 2/325501
20 Dec 1990 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
15 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Nov 1990 287 Registered office changed on 15/11/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 15/11/90 from: 24 great king street edinburgh EH3 6QN
15 Nov 1990 123 Nc inc already adjusted 10/10/90
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Request DocumentNc inc already adjusted 10/10/90
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Nov 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Oct 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Oct 1990 CERTNM Company name changed equalsearch LIMITED\certificate issued on 17/10/90
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Request DocumentCompany name changed equalsearch LIMITED\certificate issued on 17/10/90