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KEZIA-DCM LIMITED

Company number SC213116

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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)
05 Feb 2007 363s Return made up to 23/11/06; full list of members
05 Sep 2006 AA Accounts for a small company made up to 30 November 2005
27 Jul 2006 122 S-div 07/07/06
27 Jul 2006 123 £ nc 8000000/80000000 07/07/06
27 Jul 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2006 288a New director appointed
25 Jul 2006 288a New director appointed
08 Dec 2005 363s Return made up to 23/11/05; full list of members
11 Aug 2005 363s Return made up to 23/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 2005 363s Return made up to 23/11/02; full list of members
10 Mar 2005 AA Accounts for a small company made up to 30 November 2004
10 Mar 2005 AA Accounts for a small company made up to 30 November 2003
08 Mar 2005 363s Return made up to 23/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 2004 AA Accounts for a small company made up to 30 November 2002
09 Jun 2004 410(Scot) Partic of mort/charge *
27 Sep 2002 AA Accounts for a small company made up to 30 November 2001
26 Sep 2002 410(Scot) Partic of mort/charge *
21 Dec 2001 363s Return made up to 23/11/01; full list of members
12 Dec 2000 88(2)R Ad 23/11/00--------- £ si 5849999@1=5849999 £ ic 1/5850000
04 Dec 2000 288a New director appointed
29 Nov 2000 288a New secretary appointed
29 Nov 2000 288a New director appointed
29 Nov 2000 288b Director resigned