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DOBIES HEAT CENTRES LTD.

Company number SC192731

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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)
01 Jun 2001 AA Accounts for a small company made up to 31 July 2000
05 Mar 2001 363a Return made up to 21/01/01; full list of members
07 Nov 2000 410(Scot) Partic of mort/charge *
30 May 2000 AA Accounts for a dormant company made up to 31 July 1999
12 May 2000 288a New secretary appointed
12 May 2000 288b Secretary resigned
12 May 2000 225 Accounting reference date shortened from 31/10/99 to 31/07/99
07 Apr 2000 123 Nc inc already adjusted 21/01/00
23 Mar 2000 88(2)R Ad 22/01/00--------- £ si 199900@1=199900 £ ic 99/199999
23 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
14 Mar 2000 225 Accounting reference date shortened from 31/01/00 to 31/10/99
14 Mar 2000 287 Registered office changed on 14/03/00 from: 10 walker street edinburgh EH3 7LA
13 Mar 2000 363a Return made up to 21/01/00; full list of members
01 Dec 1999 288b Director resigned
07 May 1999 CERTNM Company name changed dobies heat centre LTD.\certificate issued on 10/05/99
03 Feb 1999 88(2)R Ad 26/01/99--------- £ si 97@1=97 £ ic 2/99
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New director appointed
03 Feb 1999 288a New secretary appointed;new director appointed
21 Jan 1999 288b Director resigned
21 Jan 1999 288b Secretary resigned
21 Jan 1999 NEWINC Incorporation