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DEWAR BROTHERS LIMITED

Company number SC135296

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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)
22 Jun 1994 88(2)R Ad 18/12/91--------- £ si 99998@1
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Request DocumentAd 18/12/91--------- £ si 99998@1
18 Feb 1994 363s Return made up to 28/11/93; no change of members
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Request DocumentReturn made up to 28/11/93; no change of members
15 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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 December 1992
03 Feb 1993 363s Return made up to 28/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 28/11/92; full list of members
01 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
11 Mar 1992 88(2)R Ad 18/12/91--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 18/12/91--------- £ si 9998@1=9998 £ ic 2/10000
11 Mar 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Feb 1992 MEM/ARTS Memorandum and Articles of Association
28 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
20 Feb 1992 CERTNM Company name changed demorecord LIMITED\certificate issued on 21/02/92
14 Feb 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1992 123 Nc inc already adjusted 18/12/91
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Request DocumentNc inc already adjusted 18/12/91
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
07 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jan 1992 287 Registered office changed on 07/01/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 07/01/92 from: 24 great king street edinburgh EH3 6QN
28 Nov 1991 NEWINC Incorporation