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D C LEISURE LIMITED

Company number SC201084

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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)
23 Aug 2001 123 Nc inc already adjusted 03/03/01
23 Aug 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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23 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 410(Scot) Partic of mort/charge *
15 Feb 2001 410(Scot) Partic of mort/charge *
05 Feb 2001 363s Return made up to 26/10/00; full list of members
24 Nov 2000 410(Scot) Partic of mort/charge *
23 Jun 2000 410(Scot) Partic of mort/charge *
06 Apr 2000 225 Accounting reference date extended from 31/10/00 to 31/03/01
18 Jan 2000 MEM/ARTS Memorandum and Articles of Association
17 Jan 2000 CERTNM Company name changed harvestjoy LIMITED\certificate issued on 18/01/00
12 Jan 2000 288a New director appointed
12 Jan 2000 288a New secretary appointed;new director appointed
12 Jan 2000 287 Registered office changed on 12/01/00 from: 24 great king street edinburgh midlothian EH3 6QN
12 Jan 2000 288b Secretary resigned
12 Jan 2000 288b Director resigned
26 Oct 1999 NEWINC Incorporation