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DIVEX LIMITED

Company number SC390704

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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)
05 Sep 2012 TM01 Termination of appointment of Robert Manson as a director
03 Jul 2012 AA Accounts for a small company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
03 Aug 2011 MG01s Particulars of a mortgage or charge / charge no: 1
27 Jun 2011 AP01 Appointment of Robert Alexander Manson as a director
05 Apr 2011 TM01 Termination of appointment of Susan Helen Dutch as a director
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 23 December 2010
  • GBP 100
11 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2010 NEWINC Incorporation