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DMWS 788 LIMITED

Company number SC253107

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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)
14 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Sep 2006	123	Nc inc already adjusted 08/09/06	View PDF Nc inc already adjusted 08/09/06 - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 3 pages (3 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Section 320 30/08/06	View PDF Resolutions RES13 ‐ Section 320 30/08/06 - link opens in a new window - 5 pages (5 pages)
08 Aug 2006	363s	Return made up to 22/07/06; full list of members	View PDF Return made up to 22/07/06; full list of members - link opens in a new window - 10 pages (10 pages)
27 May 2006	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
30 Aug 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 27 pages (27 pages)
17 Aug 2005	363s	Return made up to 22/07/05; full list of members	View PDF Return made up to 22/07/05; full list of members - link opens in a new window - 9 pages (9 pages)
06 Jul 2005	CERTNM	Company name changed mb engineering solutions LIMITED\certificate issued on 06/07/05	View PDF Company name changed mb engineering solutions LIMITED\certificate issued on 06/07/05 - link opens in a new window - 2 pages (2 pages)
14 Jun 2005	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
07 Sep 2004	AA	Group of companies' accounts made up to 30 June 2004	View PDF Group of companies' accounts made up to 30 June 2004 - link opens in a new window - 26 pages (26 pages)
28 Jul 2004	363s	Return made up to 22/07/04; full list of members	View PDF Return made up to 22/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
02 Jul 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jul 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Oct 2003	88(2)R	Ad 28/09/03--------- £ si 8000000@1=8000000 £ ic 100000/8100000	View PDF Ad 28/09/03--------- £ si 8000000@1=8000000 £ ic 100000/8100000 - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	88(2)R	Ad 28/09/03--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 28/09/03--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 2 pages (2 pages)
18 Oct 2003	123	Nc inc already adjusted 28/09/03	View PDF Nc inc already adjusted 28/09/03 - link opens in a new window - 1 page (1 page)
18 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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