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SC176235 LIMITED

Company number SC176235

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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)
19 Aug 2004 288b Secretary resigned;director resigned
18 Aug 2004 CERTNM Company name changed dpnova LIMITED\certificate issued on 18/08/04
11 Jun 2004 363s Return made up to 03/06/04; full list of members
30 Dec 2003 410(Scot) Partic of mort/charge *
13 Dec 2003 419a(Scot) Dec mort/charge *
08 Dec 2003 288b Director resigned
14 Sep 2003 363s Return made up to 03/06/03; full list of members
10 Sep 2003 288b Director resigned
04 Sep 2003 288a New secretary appointed
03 Sep 2003 288a New director appointed
16 Jul 2003 88(2)R Ad 14/07/03--------- £ si 98@1=98 £ ic 2/100
16 Jul 2003 288a New director appointed
16 Jul 2003 288a New director appointed
16 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 May 2003 288a New director appointed
07 May 2003 288a New director appointed
02 May 2003 288a New secretary appointed;new director appointed
02 May 2003 288b Secretary resigned;director resigned
02 May 2003 288b Director resigned
02 May 2003 288b Director resigned
12 Mar 2003 AA Accounts for a small company made up to 31 December 2002
22 Jan 2003 288a New director appointed
22 Jan 2003 288b Director resigned
02 Jul 2002 AA Accounts for a small company made up to 31 December 2001
01 Jul 2002 363s Return made up to 03/06/02; full list of members