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DIMENSIONAL IMAGING LIMITED

Company number SC241791

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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 Feb 2004 88(2)R Ad 04/12/03--------- £ si 6980@.1
03 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2004 363s Return made up to 06/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 2004 288a New director appointed
12 Jul 2003 88(3) Particulars of contract relating to shares
12 Jul 2003 88(2)R Ad 17/06/03--------- £ si 500@1=500 £ ic 1960/2460
23 Jun 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2003 288a New director appointed
23 Jun 2003 287 Registered office changed on 23/06/03 from: flat 2/r, 7 niddrie square glasgow G42 8QX
28 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Apr 2003 88(2)R Ad 16/04/03--------- £ si 40@1=40 £ ic 1920/1960
03 Apr 2003 225 Accounting reference date extended from 31/01/04 to 30/04/04
03 Apr 2003 88(2)R Ad 01/03/03--------- £ si 1820@1=1820 £ ic 100/1920
03 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2003 NEWINC Incorporation