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DMWS 570 LIMITED

Company number SC236182

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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)
03 Oct 2006 363(288) Director's particulars changed
25 Nov 2005 AA Full accounts made up to 31 March 2005
30 Sep 2005 363s Return made up to 30/08/05; full list of members
30 Sep 2005 363(288) Secretary's particulars changed;director's particulars changed
30 Sep 2005 363(287) Registered office changed on 30/09/05
02 Dec 2004 AA Full accounts made up to 31 March 2004
14 Sep 2004 363s Return made up to 30/08/04; full list of members
16 Jun 2004 419a(Scot) Dec mort/charge *
22 Apr 2004 419a(Scot) Dec mort/charge *
22 Apr 2004 419a(Scot) Dec mort/charge *
22 Apr 2004 419a(Scot) Dec mort/charge *
27 Jan 2004 AA Full accounts made up to 31 March 2003
18 Nov 2003 363s Return made up to 30/08/03; full list of members
09 Aug 2003 MA Memorandum and Articles of Association
09 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2003 225 Accounting reference date shortened from 30/11/03 to 31/03/03
15 Oct 2002 410(Scot) Partic of mort/charge *
09 Oct 2002 410(Scot) Partic of mort/charge *
09 Oct 2002 410(Scot) Partic of mort/charge *
07 Oct 2002 410(Scot) Partic of mort/charge *
01 Oct 2002 288a New secretary appointed;new director appointed
01 Oct 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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Request DocumentResolutions
01 Oct 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 Oct 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