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DUMBARTON ROAD LIMITED

Company number SC122567

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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)
22 Feb 1993 363s Return made up to 25/01/93; no change of members
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Request DocumentReturn made up to 25/01/93; no change of members
04 Jan 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
19 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
19 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Feb 1992 363s Return made up to 25/01/92; no change of members
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Request DocumentReturn made up to 25/01/92; no change of members
05 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
21 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jul 1991 363a Return made up to 25/01/91; full list of members
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Request DocumentReturn made up to 25/01/91; full list of members
12 Jun 1990 466(Scot) Alterations to a floating charge
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10 May 1990 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Apr 1990 MEM/ARTS Memorandum and Articles of Association
20 Apr 1990 410(Scot) Partic of mort/charge 4341
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Request DocumentPartic of mort/charge 4341
18 Apr 1990 410(Scot) Partic of mort/charge 4198
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Request DocumentPartic of mort/charge 4198
18 Apr 1990 410(Scot) Partic of mort/charge 4191
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Request DocumentPartic of mort/charge 4191
18 Apr 1990 88(2)R Ad 22/03/90--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 22/03/90--------- £ si 98@1=98 £ ic 2/100
16 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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10 Apr 1990 MEM/ARTS Memorandum and Articles of Association
10 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Apr 1990 287 Registered office changed on 10/04/90 from: 152 bath street glasgow G2 4TB
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Request DocumentRegistered office changed on 10/04/90 from: 152 bath street glasgow G2 4TB
06 Apr 1990 410(Scot) Partic of mort/charge 3864
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Request DocumentPartic of mort/charge 3864
30 Mar 1990 CERTNM Company name changed besen LIMITED\certificate issued on 02/04/90
27 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Jan 1990 NEWINC Incorporation