DOCUMENT SOLUTIONS (NORTH) LTD.

Company number SC234187

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 118	(8 pages)
30 Jun 2014	AD04	Register(s) moved to registered office address	(1 page)
04 Jun 2014	AA	Accounts for a small company made up to 31 August 2013	(8 pages)
24 Oct 2013	MR04	Satisfaction of charge 2 in full	(1 page)
01 Aug 2013	AP03	Appointment of Mr Shaun Mcdonald as a secretary	(1 page)
01 Aug 2013	TM02	Termination of appointment of William Sheran as a secretary	(1 page)
12 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(8 pages)
04 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	(8 pages)
18 Dec 2012	AUD	Auditor's resignation	(1 page)
15 Sep 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	(5 pages)
31 Jul 2012	AA01	Change of accounting reference date	(5 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
23 Jul 2012	AP01	Appointment of Alyn Gruffydd Jenkins as a director	(5 pages)
23 Jul 2012	AP01	Appointment of Warren Jordan Beard as a director	(5 pages)
23 Jul 2012	AP01	Appointment of Steven John Hawkins as a director	(5 pages)
23 Jul 2012	AP03	Appointment of William John Marr Sheran as a secretary	(3 pages)
23 Jul 2012	TM02	Termination of appointment of Clp Secretaries Limited as a secretary	(2 pages)
17 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
18 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
18 Jun 2012	TM01	Termination of appointment of Ewan Calder as a director	(2 pages)
16 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Dirs auth to enter in to loan agreement, transaction of arrangement approve the transfer of the shares to nerg and enter nerg into the company's register of members, dir unconditionally auth to regard the foregoing transactions as being within the scope of sections 175(4)(a) co act 2006 shareholders being fully aware of the facts and circumstances of the transaction and the relationship of mr sheran to nerg, not withstanding mr sheran one of the directors of the comapny may have a direct or indirect interest that conflicts or may possibly conflict with the interests of the company, namely that mr sheran is a director of the company and a shareholder in and director of nerg 03/05/2012	(1 page)
04 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(8 pages)
05 Mar 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
05 Mar 2012	AD02	Register inspection address has been changed	(2 pages)
02 Sep 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)

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