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DOUGLAS PARK (GLASGOW) LIMITED

Company number SC173701

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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 Apr 2003 363s Return made up to 20/03/03; full list of members
07 Feb 2003 AUD Auditor's resignation
18 Nov 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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18 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2002 AA Full accounts made up to 31 December 2001
08 Apr 2002 363s Return made up to 20/03/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
27 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
06 Apr 2001 363s Return made up to 20/03/01; full list of members
30 Jan 2001 AA Full accounts made up to 31 March 2000
18 Apr 2000 363s Return made up to 20/03/00; full list of members
25 Jan 2000 AA Full accounts made up to 31 March 1999
16 Apr 1999 363s Return made up to 20/03/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Dec 1998 AA Full accounts made up to 31 March 1998
01 Jun 1998 363s Return made up to 20/03/98; full list of members
05 May 1998 410(Scot) Partic of mort/charge *
07 Jul 1997 CERTNM Company name changed wjb (451) LIMITED\certificate issued on 08/07/97
03 Jul 1997 88(2)R Ad 20/06/97--------- £ si 48748@1=48748 £ ic 2/48750
03 Jul 1997 123 Nc inc already adjusted 20/06/97
03 Jul 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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03 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997 288b Director resigned
03 Jul 1997 288b Secretary resigned
03 Jul 1997 288a New secretary appointed
03 Jul 1997 288a New director appointed