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DSL BUSINESS FINANCE LTD

Company number SC145739

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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)
21 Nov 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
04 Sep 2003 363s Annual return made up to 03/08/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2003 288b Director resigned
18 Jun 2003 288b Director resigned
19 Mar 2003 288b Director resigned
28 Oct 2002 AA Accounts for a small company made up to 31 March 2002
09 Aug 2002 363s Annual return made up to 03/08/02
  • 363(353) ‐ Location of register of members address changed
14 May 2002 288a New director appointed
14 May 2002 288b Director resigned
18 Feb 2002 288b Director resigned
09 Oct 2001 410(Scot) Partic of mort/charge *
24 Sep 2001 AA Accounts for a small company made up to 31 March 2001
14 Sep 2001 288b Director resigned
09 Aug 2001 363s Annual return made up to 03/08/01
07 Jun 2001 AUD Auditor's resignation
25 Jan 2001 AA Full accounts made up to 31 March 2000
14 Nov 2000 419a(Scot) Dec mort/charge *
25 Aug 2000 288a New director appointed
25 Aug 2000 288a New director appointed
22 Aug 2000 363s Annual return made up to 03/08/00
03 Aug 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
05 May 2000 288b Director resigned
05 May 2000 288a New director appointed
16 Feb 2000 288b Director resigned