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DYNAMIC KNOWLEDGE CORPORATION LIMITED

Company number SC197228

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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)
13 Jun 2001 88(2)R Ad 05/12/00--------- £ si 97800@.01=978 £ ic 2/980
16 May 2001 123 Nc inc already adjusted 06/12/00
23 Apr 2001 288a New secretary appointed;new director appointed
23 Apr 2001 288a New director appointed
23 Apr 2001 287 Registered office changed on 23/04/01 from: 152 bath street glasgow lanarkshire G2 4TB
03 Apr 2001 288a New director appointed
19 Feb 2001 MEM/ARTS Memorandum and Articles of Association
01 Feb 2001 MEM/ARTS Memorandum and Articles of Association
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
01 Feb 2001 RESOLUTIONS Resolutions
  • ERES04 ‐ Extraordinary resolution of increasing authorised share capital
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
01 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
03 Oct 2000 410(Scot) Partic of mort/charge *
22 Aug 2000 363a Return made up to 15/06/00; full list of members
22 Aug 2000 363(353) Location of register of members address changed
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09 Jun 2000 288b Director resigned
09 Sep 1999 288a New director appointed
18 Aug 1999 CERTNM Company name changed dynamic knowledge LIMITED\certificate issued on 19/08/99
15 Jun 1999 NEWINC Incorporation