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DSF HOLDINGS LIMITED

Company number SC239681

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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 Dec 2003 363s Return made up to 15/11/03; full list of members
30 Aug 2003 AA Accounts for a dormant company made up to 31 May 2003
14 Aug 2003 410(Scot) Partic of mort/charge *
14 Aug 2003 123 Nc inc already adjusted 07/08/03
14 Aug 2003 88(2)R Ad 07/08/03--------- £ si 173249@1=173249 £ ic 1/173250
14 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 AUD Auditor's resignation
08 Aug 2003 288a New director appointed
23 Jul 2003 288a New director appointed
23 Jul 2003 CERTNM Company name changed lothian fifty (947) LIMITED\certificate issued on 23/07/03
23 Jul 2003 225 Accounting reference date shortened from 30/11/03 to 31/05/03
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
11 Feb 2003 288a New director appointed
11 Feb 2003 288b Director resigned
15 Nov 2002 NEWINC Incorporation