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DISPENSE SERVICES LIMITED

Company number SC207663

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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)
26 Jun 2009 288b Appointment Terminated Secretary eleanor greenhorn
10 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
18 Jun 2008 363a Return made up to 01/06/08; full list of members
22 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
22 Jun 2007 363a Return made up to 01/06/07; full list of members
22 Jun 2007 288c Secretary's particulars changed;director's particulars changed
25 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
12 Jun 2006 363a Return made up to 01/06/06; full list of members
23 Feb 2006 410(Scot) Partic of mort/charge *
21 Feb 2006 466(Scot) Alterations to a floating charge
21 Feb 2006 466(Scot) Alterations to a floating charge
17 Feb 2006 287 Registered office changed on 17/02/06 from: 12 flakefield college milton industrial estate east kilbride glasgow G74 1PS
23 Dec 2005 466(Scot) Alterations to a floating charge
10 Oct 2005 88(2)R Ad 21/09/05--------- £ si 175900@1=175900 £ ic 100/176000
29 Sep 2005 MA Memorandum and Articles of Association
28 Sep 2005 123 Nc inc already adjusted 21/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Capitalisation issue 21/09/05
28 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2005 410(Scot) Partic of mort/charge *
24 Sep 2005 419a(Scot) Dec mort/charge *
05 Aug 2005 AA Total exemption small company accounts made up to 31 May 2005
26 Jul 2005 410(Scot) Partic of mort/charge *
24 Jun 2005 363s Return made up to 01/06/05; full list of members
24 Jun 2005 363(288) Director's particulars changed