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DORANGLEN LIMITED

Company number SC268681

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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)
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jul 2004 353 Location of register of members
07 Jul 2004 288a New director appointed
07 Jul 2004 288a New secretary appointed;new director appointed
26 Jun 2004 225 Accounting reference date shortened from 30/06/05 to 31/01/05
26 Jun 2004 288b Director resigned
26 Jun 2004 288b Secretary resigned
26 Jun 2004 287 Registered office changed on 26/06/04 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
26 Jun 2004 88(2)R Ad 23/06/04--------- £ si 98@1=98 £ ic 2/100
25 Jun 2004 123 Nc inc already adjusted 23/06/04
25 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2004 NEWINC Incorporation