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DAVIS LANGDON MACKENZIE LIMITED

Company number SC163521

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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)
15 May 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2003 288c Director's particulars changed
13 May 2003 288c Director's particulars changed
20 Jan 2003 225 Accounting reference date extended from 28/02/03 to 31/03/03
18 Dec 2002 AA Accounts for a small company made up to 28 February 2002
25 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
25 Sep 2002 288a New director appointed
16 Apr 2002 410(Scot) Partic of mort/charge *
12 Apr 2002 363s Return made up to 31/01/02; full list of members
12 Apr 2002 288a New director appointed
12 Apr 2002 88(2)R Ad 21/03/02--------- £ si 900@1=900 £ ic 100/1000
12 Apr 2002 123 Nc inc already adjusted 21/03/02
12 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2001 AA Accounts for a small company made up to 28 February 2001
14 Feb 2001 363s Return made up to 20/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
17 Nov 2000 AA Accounts for a small company made up to 29 February 2000