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DEEP-SEA LEISURE PLC

Company number SC135353

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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 May 1992 410(Scot) Partic of mort/charge *
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22 May 1992 410(Scot) Partic of mort/charge *
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 *
21 May 1992 88(2) Ad 08/05/92--------- £ si 404542@1=404542 £ ic 802708/1207250
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Request DocumentAd 08/05/92--------- £ si 404542@1=404542 £ ic 802708/1207250
21 May 1992 88(2) Ad 08/05/92--------- £ si 802705@1=802705 £ ic 3/802708
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Request DocumentAd 08/05/92--------- £ si 802705@1=802705 £ ic 3/802708
14 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
14 May 1992 410(Scot) Partic of mort/charge *
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 *
13 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 May 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 May 1992 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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13 May 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 May 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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13 May 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 May 1992 123 £ nc 1000/1707250 08/05/92
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Request Document£ nc 1000/1707250 08/05/92
13 May 1992 288 New director appointed
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12 May 1992 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
04 Feb 1992 CERTNM Company name changed dunwilco (282) LIMITED\certificate issued on 05/02/92
29 Jan 1992 88(2)R Ad 24/01/92--------- £ si 1@1=1 £ ic 2/3
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Request DocumentAd 24/01/92--------- £ si 1@1=1 £ ic 2/3
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
23 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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23 Jan 1992 287 Registered office changed on 23/01/92 from: 25 charlotte square edinburgh EH2 4EZ
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Request DocumentRegistered office changed on 23/01/92 from: 25 charlotte square edinburgh EH2 4EZ
23 Jan 1992 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
23 Jan 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 Jan 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Dec 1991 MISC Certificate of incorporation