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DAWN HIGHFIELD LIMITED

Company number SC287364

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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)
30 Aug 2005 288a New secretary appointed;new director appointed
30 Aug 2005 88(2)R Ad 19/08/05-19/08/05 £ si 99@1=99 £ ic 1/100
30 Aug 2005 288b Secretary resigned
30 Aug 2005 288b Director resigned
30 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/01/06
30 Aug 2005 287 Registered office changed on 30/08/05 from: 4TH floor, pacific house, 70 wellington street, glasgow, strathclyde G2 6SB
30 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2005 NEWINC Incorporation