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DMWSHNZ LIMITED

Company number SC138164

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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)
07 May 1997 363a Return made up to 28/04/97; full list of members
23 Apr 1997 AA Full accounts made up to 28 February 1997
28 May 1996 AA Full accounts made up to 29 February 1996
03 May 1996 363a Return made up to 28/04/96; full list of members
25 Mar 1996 288 Director resigned;new director appointed
05 Mar 1996 288 Secretary resigned;new secretary appointed
06 Oct 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 May 1995 363x Return made up to 28/04/95; full list of members
24 Apr 1995 AA Full accounts made up to 28 February 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Jun 1994 225(1) Accounting reference date extended from 31/12 to 28/02
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Request DocumentAccounting reference date extended from 31/12 to 28/02
05 May 1994 363x Return made up to 05/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 05/05/94; full list of members
25 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
10 May 1993 363x Return made up to 05/05/93; full list of members
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Request DocumentReturn made up to 05/05/93; full list of members
19 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Dec 1992 88(2)R Ad 26/11/92--------- £ si 99998@1=99998 £ ic 2/100000
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Request DocumentAd 26/11/92--------- £ si 99998@1=99998 £ ic 2/100000
01 Dec 1992 123 Nc inc already adjusted 26/11/92
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Jun 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
22 May 1992 288 New director appointed
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Request DocumentNew director appointed
21 May 1992 287 Registered office changed on 21/05/92 from: 66 queen street edinburgh midlothian EH2 4NE
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Request DocumentRegistered office changed on 21/05/92 from: 66 queen street edinburgh midlothian EH2 4NE
19 May 1992 CERTNM Company name changed rowansudden LIMITED\certificate issued on 19/05/92