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DEANWAY MUIR LIMITED

Company number SC316556

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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)
13 May 2008	288a	Director appointed john shearer hardie watt	View PDF Director appointed john shearer hardie watt - link opens in a new window - 2 pages (2 pages)
13 May 2008	288a	Director appointed ronald william muir	View PDF Director appointed ronald william muir - link opens in a new window - 3 pages (3 pages)
13 May 2008	288a	Director appointed alan crawford muir	View PDF Director appointed alan crawford muir - link opens in a new window - 3 pages (3 pages)
13 May 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
13 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 15 pages (15 pages)
09 May 2008	225	Accounting reference date shortened from 29/02/2008 to 31/01/2008	View PDF Accounting reference date shortened from 29/02/2008 to 31/01/2008 - link opens in a new window - 1 page (1 page)
09 May 2008	288b	Appointment terminated director vindex LIMITED	View PDF Appointment terminated director vindex LIMITED - link opens in a new window - 1 page (1 page)
09 May 2008	288b	Appointment terminated director vindex services LIMITED	View PDF Appointment terminated director vindex services LIMITED - link opens in a new window - 1 page (1 page)
09 May 2008	288a	Director appointed brian douglas allison	View PDF Director appointed brian douglas allison - link opens in a new window - 2 pages (2 pages)
09 May 2008	288a	Director appointed alexander taylor galbraith	View PDF Director appointed alexander taylor galbraith - link opens in a new window - 2 pages (2 pages)
09 May 2008	288a	Director appointed david graham maclean	View PDF Director appointed david graham maclean - link opens in a new window - 2 pages (2 pages)
08 May 2008	CERTNM	Company name changed mm&s (5216) LIMITED\certificate issued on 12/05/08	View PDF Company name changed mm&s (5216) LIMITED\certificate issued on 12/05/08 - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	363a	Return made up to 14/02/08; full list of members	View PDF Return made up to 14/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from quatermile one 15 lauriston place edinburgh EH3 9EP scotland	View PDF Registered office changed on 22/04/2008 from quatermile one 15 lauriston place edinburgh EH3 9EP scotland - link opens in a new window - 1 page (1 page)
22 Apr 2008	287	Registered office changed on 22/04/2008 from 3 glenfinlas street edinburgh EH3 6AQ	View PDF Registered office changed on 22/04/2008 from 3 glenfinlas street edinburgh EH3 6AQ - link opens in a new window - 1 page (1 page)
14 Feb 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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