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ALEXANDER DENNIS LIMITED

Company number SC268016

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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)
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
29 Sep 2004 288a New director appointed
08 Jul 2004 410(Scot) Partic of mort/charge *
27 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2004 410(Scot) Partic of mort/charge *
24 May 2004 288a New secretary appointed;new director appointed
24 May 2004 288a New director appointed
24 May 2004 288b Secretary resigned
24 May 2004 288b Director resigned
24 May 2004 88(2)R Ad 21/05/04--------- £ si 14999900@.01=149999 £ ic 1/150000
24 May 2004 123 Nc inc already adjusted 21/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 21/05/04
24 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2004 CERTNM Company name changed dmws 662 LIMITED\certificate issued on 21/05/04
18 May 2004 NEWINC Incorporation