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DAVID H ALLAN (JOINERS & BUILDING CONTRACTORS) LIMITED

Company number SC151917

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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)
14 Aug 1995 363s Return made up to 12/07/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 1994 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
21 Sep 1994 288 Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed
21 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
21 Sep 1994 88(2)R Ad 25/08/94--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 25/08/94--------- £ si 98@1=98 £ ic 2/100
21 Sep 1994 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
09 Sep 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Sep 1994 287 Registered office changed on 02/09/94 from: 97 polmadie road glasgow strathclyde G5 0BA
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Request DocumentRegistered office changed on 02/09/94 from: 97 polmadie road glasgow strathclyde G5 0BA
01 Sep 1994 CERTNM Company name changed david H. allan group LIMITED\certificate issued on 02/09/94
14 Jul 1994 288 Secretary resigned
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Request DocumentSecretary resigned
14 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
12 Jul 1994 NEWINC Incorporation