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DENS METALS LIMITED

Company number SC212702

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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)
09 Nov 2005 363a Return made up to 09/11/05; full list of members
20 Jul 2005 AA Accounts for a small company made up to 31 October 2004
13 May 2005 288a New director appointed
02 Nov 2004 363s Return made up to 09/11/04; full list of members
19 Jul 2004 AA Accounts for a small company made up to 31 October 2003
19 Jul 2004 288b Director resigned
18 Nov 2003 363s Return made up to 09/11/03; full list of members
22 Jul 2003 AA Accounts for a small company made up to 31 October 2002
17 Dec 2002 363s Return made up to 09/11/02; full list of members
09 Dec 2002 287 Registered office changed on 09/12/02 from: 31 constitution street dundee tayside DD3 6NL
06 Aug 2002 AA Accounts for a dormant company made up to 30 November 2001
01 May 2002 88(2)R Ad 21/03/02--------- £ si 99999@1=99999 £ ic 1/100000
01 May 2002 288a New director appointed
01 May 2002 288a New director appointed
01 May 2002 225 Accounting reference date shortened from 30/11/02 to 31/10/02
01 May 2002 287 Registered office changed on 01/05/02 from: 31 constitution street dundee DD3 6NL
01 May 2002 123 Nc inc already adjusted 21/03/02
01 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ 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 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2002 287 Registered office changed on 01/03/02 from: 50 castle street dundee angus DD1 3RU
18 Jan 2002 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2001 410(Scot) Partic of mort/charge *
30 Jan 2001 288a New secretary appointed
30 Jan 2001 288b Secretary resigned