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DEESIDE CREWING SERVICES LIMITED

Company number SC262987

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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 Feb 2007 363a Return made up to 05/02/07; full list of members
30 Oct 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 MISC Auditors resignation
10 Mar 2006 288a New director appointed
21 Feb 2006 363a Return made up to 05/02/06; full list of members
29 Dec 2005 288b Director resigned
19 Aug 2005 419a(Scot) Dec mort/charge *
12 Aug 2005 410(Scot) Partic of mort/charge *
12 Aug 2005 410(Scot) Partic of mort/charge *
12 Aug 2005 155(6)a Declaration of assistance for shares acquisition
12 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 28/07/05
12 Aug 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
01 Aug 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363a Return made up to 05/02/05; full list of members
09 Feb 2005 288a New secretary appointed;new director appointed
09 Feb 2005 288c Director's particulars changed
09 Feb 2005 288b Secretary resigned
06 Jul 2004 288a New director appointed
06 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned;director resigned
09 Jun 2004 410(Scot) Partic of mort/charge *
02 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
19 Apr 2004 287 Registered office changed on 19/04/04 from: investment house 6 union row aberdeen AB10 1DQ
19 Apr 2004 288a New director appointed