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D.S. ORR & SONS (HOLDINGS) LIMITED

Company number SC241825

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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 May 2006 AA Accounts for a small company made up to 31 March 2005
30 Jan 2006 363a Return made up to 12/01/06; full list of members
12 May 2005 AA Accounts for a small company made up to 31 March 2004
04 Feb 2005 363s Return made up to 12/01/05; full list of members
06 Aug 2004 287 Registered office changed on 06/08/04 from: 15 atholl crescent edinburgh midlothian EH3 8HA
26 Apr 2004 AA Accounts for a small company made up to 31 March 2003
04 Feb 2004 363a Return made up to 12/01/04; full list of members
23 Apr 2003 88(3) Particulars of contract relating to shares
23 Apr 2003 88(2)R Ad 14/02/03--------- £ si 179999@1=179999 £ ic 1/180000
18 Feb 2003 225 Accounting reference date shortened from 31/01/04 to 31/03/03
18 Feb 2003 122 S-div 14/02/03
18 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 14/02/03
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
18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 123 Nc inc already adjusted 14/02/03
18 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
18 Feb 2003 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
18 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Feb 2003 288b Director resigned
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
07 Jan 2003 NEWINC Incorporation