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D & I RUTHERFORD (HOLDINGS) LIMITED

Company number SC280944

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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)
24 Mar 2006 288c Director's particulars changed
07 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 225 Accounting reference date extended from 31/03/06 to 30/04/06
27 May 2005 287 Registered office changed on 27/05/05 from: the ca'd'oro, 45 gordon street glasgow lanarkshire G1 3PE
27 May 2005 410(Scot) Partic of mort/charge *
19 May 2005 288b Secretary resigned
19 May 2005 288b Director resigned
19 May 2005 288b Director resigned
09 May 2005 288a New director appointed
09 May 2005 288a New secretary appointed;new director appointed
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 May 2005 CERTNM Company name changed hms (600) LIMITED\certificate issued on 03/05/05
02 Mar 2005 NEWINC Incorporation