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DICK WATSON CONSTRUCTION LIMITED

Company number SC154749

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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)
03 Oct 1996 410(Scot) Partic of mort/charge *
27 Sep 1996 MISC 225 ext prev 3103 to 3105
07 Jan 1996 363s Return made up to 06/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 1995 410(Scot) Partic of mort/charge *
01 Nov 1995 410(Scot) Partic of mort/charge *
20 Jun 1995 123 Nc inc already adjusted 10/05/95
20 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 1995 287 Registered office changed on 20/06/95 from: the coach house reres house reres road broughty ferry, dundee, DD5 2QA
15 Jun 1995 CERTNM Company name changed clangulf LIMITED\certificate issued on 16/06/95
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 May 1995 MEM/ARTS Memorandum and Articles of Association
24 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1995 224 Accounting reference date notified as 31/03
09 Feb 1995 288 Director resigned;new director appointed
09 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Feb 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
09 Feb 1995 287 Registered office changed on 09/02/95 from: 24 great king street edinburgh EH3 6QN
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Dec 1994 NEWINC Incorporation