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DELSON CONTRACTS LIMITED

Company number SC133992

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
04 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
26 Oct 1994 410(Scot) Partic of mort/charge *
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20 Sep 1994 363s Return made up to 12/09/94; no change of members
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Request DocumentReturn made up to 12/09/94; no change of members
20 Sep 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Jul 1994 AA Accounts for a small company made up to 30 September 1993
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Request DocumentAccounts for a small company made up to 30 September 1993
06 Apr 1994 419a(Scot) Dec mort/charge *
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14 Sep 1993 363s Return made up to 12/09/93; no change of members
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Request DocumentReturn made up to 12/09/93; no change of members
27 Aug 1993 419a(Scot) Dec mort/charge *
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Request DocumentDec mort/charge *
23 Jun 1993 410(Scot) Partic of mort/charge *
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23 Jun 1993 410(Scot) Partic of mort/charge *
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10 Jun 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
07 Jun 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
03 Feb 1993 410(Scot) Partic of mort/charge *
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28 Jan 1993 419a(Scot) Dec mort/charge *
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16 Oct 1992 410(Scot) Partic of mort/charge *
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18 Sep 1992 363s Return made up to 12/09/92; full list of members
28 Aug 1992 410(Scot) Partic of mort/charge *
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30 Apr 1992 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
30 Apr 1992 88(2)R Ad 13/04/92--------- £ si 19998@1=19998 £ ic 2/20000
30 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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24 Apr 1992 123 £ nc 100/50000 01/04/92
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Request Document£ nc 100/50000 01/04/92
07 Apr 1992 287 Registered office changed on 07/04/92 from: 41 grampian gardens arbroath DD11 4AG
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Request DocumentRegistered office changed on 07/04/92 from: 41 grampian gardens arbroath DD11 4AG
28 Oct 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09