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D&G PRECISION ENGINEERING LIMITED

Company number SC212568

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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)
08 Mar 2006 AA Total exemption small company accounts made up to 30 November 2005
12 Jan 2006 363a Return made up to 03/11/05; full list of members
28 Feb 2005 AA Total exemption small company accounts made up to 30 November 2004
01 Dec 2004 288c Secretary's particulars changed;director's particulars changed
08 Nov 2004 363s Return made up to 03/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Jul 2004 AA Total exemption small company accounts made up to 30 November 2003
18 Dec 2003 466(Scot) Alterations to a floating charge
18 Dec 2003 466(Scot) Alterations to a floating charge
27 Nov 2003 410(Scot) Partic of mort/charge *
25 Nov 2003 410(Scot) Partic of mort/charge *
05 Nov 2003 363s Return made up to 03/11/03; full list of members
31 Oct 2003 123 Nc inc already adjusted 01/10/03
25 Oct 2003 88(2)R Ad 17/10/03--------- £ si 15000@1=15000 £ ic 99/15099
25 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 288a New secretary appointed;new director appointed
05 Feb 2003 AA Total exemption small company accounts made up to 30 November 2002
08 Jan 2003 363s Return made up to 03/11/02; full list of members
24 May 2002 287 Registered office changed on 24/05/02 from: 117 cadzow street hamilton lanarkshire ML3 6JA
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Mar 2002 AA Total exemption small company accounts made up to 30 November 2001
04 Mar 2002 288b Secretary resigned
04 Mar 2002 288a New secretary appointed
09 Jan 2002 363s Return made up to 03/11/01; full list of members