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DAVIDSON PACKAGING LIMITED

Company number SC129431

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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 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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19 Oct 1992 AA Full accounts made up to 28 March 1992
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Request DocumentFull accounts made up to 28 March 1992
14 Jul 1992 363s Return made up to 30/06/92; no change of members
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Request DocumentReturn made up to 30/06/92; no change of members
23 Jul 1991 363a Return made up to 09/07/91; full list of members
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Request DocumentReturn made up to 09/07/91; full list of members
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
16 Feb 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
08 Feb 1991 CERTNM Company name changed urgentlaunch LIMITED\certificate issued on 11/02/91
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Request DocumentCompany name changed urgentlaunch LIMITED\certificate issued on 11/02/91
06 Feb 1991 287 Registered office changed on 06/02/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 06/02/91 from: 24 great king street edinburgh EH3 6QN
06 Feb 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1991 288 New director appointed
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Request DocumentNew director appointed
06 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Jan 1991 NEWINC Incorporation
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Request DocumentIncorporation