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DELSON 2008 LIMITED

Company number SC343279

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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)
28 Oct 2008 88(2) Ad 30/09/08\gbp si 19900@1=19900\gbp ic 100/20000\
28 Oct 2008 SA Statement of affairs
28 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition approved 30/09/2008
03 Oct 2008 288b Appointment terminated secretary thorntons law LLP
03 Oct 2008 288b Appointment terminated director iain henderson hutcheson
03 Oct 2008 288a Secretary appointed grant stewart
03 Oct 2008 288a Director appointed bruce scott
03 Oct 2008 287 Registered office changed on 03/10/2008 from whitehall house 33 yeaman shore dundee DD1 4BJ
03 Oct 2008 225 Accounting reference date extended from 31/05/2009 to 30/09/2009
03 Oct 2008 88(2) Ad 23/09/08\gbp si 99@1=99\gbp ic 1/100\
03 Oct 2008 123 Nc inc already adjusted 29/09/08
02 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
24 Sep 2008 CERTNM Company name changed castlelaw (no.750) LIMITED\certificate issued on 24/09/08
22 May 2008 NEWINC Incorporation