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DMWS 819 LIMITED

Company number SC318549

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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)
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
26 Mar 2010 TM01 Termination of appointment of Richard Rae as a director
18 Mar 2010 AP02 Appointment of W.G. Mitchell (Derry) Limited (in Administration) as a director
18 Mar 2010 TM01 Termination of appointment of Patrick Hegarty as a director
18 Mar 2010 TM01 Termination of appointment of Hugh Hegarty as a director
01 Feb 2010 AA Full accounts made up to 31 March 2009
13 Jul 2009 AA Full accounts made up to 31 March 2008
20 Mar 2009 363a Return made up to 14/03/09; full list of members
25 Apr 2008 363a Return made up to 14/03/08; full list of members
25 Apr 2008 287 Registered office changed on 25/04/2008 from, 47 melville street, edinburgh, EH3 7HL
11 Apr 2008 287 Registered office changed on 11/04/2008 from, level 6 orchard brae house, 30 queensferry road, edinburgh, EH4 2XP
03 Jul 2007 88(2)R Ad 27/06/07--------- £ si 99@1=99 £ ic 1/100
03 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 288b Secretary resigned
03 Jul 2007 288a New secretary appointed
03 Jul 2007 288a New director appointed
03 Jul 2007 287 Registered office changed on 03/07/07 from: 16 charlotte square, edinburgh, midlothian, EH2 4DF
19 Jun 2007 288a New director appointed
19 Jun 2007 288a New director appointed
18 Jun 2007 288a New director appointed
18 Jun 2007 288b Director resigned
18 Apr 2007 CERTNM Company name changed dmws 819 LIMITED\certificate issued on 18/04/07