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SWILKEN DEVELOPMENTS LIMITED

Company number SC349518

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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)
20 Jan 2010	AD01	Registered office address changed from Dalnair House 47 Chalton Road Bridge of Allan Stirlingshire FK9 4EF on 20 January 2010	View PDF Registered office address changed from Dalnair House 47 Chalton Road Bridge of Allan Stirlingshire FK9 4EF on 20 January 2010 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 4 pages (4 pages)
27 Jun 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2008	225	Accounting reference date shortened from 31/10/2009 to 30/04/2009	View PDF Accounting reference date shortened from 31/10/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
09 Dec 2008	287	Registered office changed on 09/12/2008 from 16 charlotte square edinburgh midlothian EH2 4DF	View PDF Registered office changed on 09/12/2008 from 16 charlotte square edinburgh midlothian EH2 4DF - link opens in a new window - 1 page (1 page)
09 Dec 2008	88(2)	Ad 04/12/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 04/12/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	288b	Appointment terminated secretary dm company services LTD	View PDF Appointment terminated secretary dm company services LTD - link opens in a new window - 1 page (1 page)
09 Dec 2008	288b	Appointment terminated director ewan gilchrist	View PDF Appointment terminated director ewan gilchrist - link opens in a new window - 1 page (1 page)
09 Dec 2008	288a	Director appointed anne marr dobson	View PDF Director appointed anne marr dobson - link opens in a new window - 2 pages (2 pages)
09 Dec 2008	288a	Director and secretary appointed stuart macpherson pender	View PDF Director and secretary appointed stuart macpherson pender - link opens in a new window - 4 pages (4 pages)
04 Dec 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Dec 2008	CERTNM	Company name changed dmws 883 LIMITED\certificate issued on 04/12/08	View PDF Company name changed dmws 883 LIMITED\certificate issued on 04/12/08 - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

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