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DMHL REALISATIONS LIMITED

Company number SC219745

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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)
16 Feb 2009 288c Director's change of particulars / hugh love / 09/02/2009
05 Jan 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Nov 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
03 Sep 2008 AUD Auditor's resignation
06 Aug 2008 169 Gbp ic 1000.25/1000\17/07/08\gbp sr 1@0.25=0.25\
01 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase. Agreement approved 17/07/2008
06 Jun 2008 363a Return made up to 01/06/08; full list of members
12 May 2008 AA Accounts for a medium company made up to 31 August 2007
07 Sep 2007 288b Director resigned
07 Sep 2007 288b Director resigned
29 Aug 2007 363a Return made up to 01/06/07; full list of members
03 Jul 2007 AA Accounts for a medium company made up to 31 August 2006
10 Apr 2007 288c Director's particulars changed
30 Jun 2006 AA Accounts for a medium company made up to 31 August 2005
28 Jun 2006 363a Return made up to 01/06/06; full list of members
31 May 2006 288c Director's particulars changed
08 Jul 2005 288c Director's particulars changed
22 Jun 2005 AA Accounts for a medium company made up to 31 August 2004
08 Jun 2005 363a Return made up to 01/06/05; full list of members
04 Jun 2004 363a Return made up to 01/06/04; full list of members
05 Apr 2004 AA Full accounts made up to 31 August 2003
29 Jan 2004 88(2)R Ad 30/12/03--------- £ si 1@.25 £ ic 1000/1000
29 Jan 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association