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DPIF (WEST MOLESEY) LIMITED

Company number SC287845

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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)
23 Jan 2007 AA Full accounts made up to 31 December 2005
11 Jan 2007 287 Registered office changed on 11/01/07 from: 22 rutland street edinburgh midlothian EH1 2AN
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
23 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Oct 2006 155(6)a Declaration of assistance for shares acquisition
20 Oct 2006 88(2)R Ad 05/10/06--------- £ si 2390165@1=2390165 £ ic 1/2390166
20 Oct 2006 123 Nc inc already adjusted 05/10/06
20 Oct 2006 MA Memorandum and Articles of Association
20 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2006 410(Scot) Partic of mort/charge *
18 Oct 2006 410(Scot) Partic of mort/charge *
01 Aug 2006 363a Return made up to 22/07/06; full list of members
01 Aug 2006 288c Director's particulars changed
01 Aug 2006 288c Director's particulars changed
16 May 2006 288a New director appointed
06 Feb 2006 287 Registered office changed on 06/02/06 from: level 2 saltire court 20 castle terrace edinburgh EH1 2ET
01 Dec 2005 466(Scot) Alterations to a floating charge
24 Nov 2005 466(Scot) Alterations to a floating charge
24 Nov 2005 466(Scot) Alterations to a floating charge
31 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 31/12/05
16 Aug 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/08/05
16 Aug 2005 288b Director resigned