DOUGLAS HOLDINGS LIMITED filing history - Find and update company information - GOV.UK

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DOUGLAS HOLDINGS LIMITED

Company number SC141463

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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)
30 Sep 1997	AA	Accounts for a small company made up to 30 November 1996	View PDF Accounts for a small company made up to 30 November 1996 - link opens in a new window - 7 pages (7 pages)
27 Nov 1996	363a	Return made up to 26/11/96; full list of members	View PDF Return made up to 26/11/96; full list of members - link opens in a new window - 6 pages (6 pages)
30 Sep 1996	AA	Accounts for a small company made up to 30 November 1995	View PDF Accounts for a small company made up to 30 November 1995 - link opens in a new window - 7 pages (7 pages)
13 May 1996	AA	Accounts for a small company made up to 30 November 1994	View PDF Accounts for a small company made up to 30 November 1994 - link opens in a new window - 7 pages (7 pages)
24 Jan 1996	363x	Return made up to 26/11/95; full list of members	View PDF Return made up to 26/11/95; full list of members - link opens in a new window - 7 pages (7 pages)
28 Dec 1994	363x	Return made up to 26/11/94; 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 26/11/94; full list of members
07 Sep 1994	AA	Accounts for a dormant company made up to 30 November 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 30 November 1993
07 Sep 1994	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.	Request DocumentResolutions
07 Sep 1994	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentMemorandum and Articles of Association
07 Sep 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
22 Aug 1994	CERTNM	Company name changed integrated completion services l imited\certificate issued on 23/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentCompany name changed integrated completion services l imited\certificate issued on 23/08/94
22 Aug 1994	CERTNM	Company name changed\certificate issued on 22/08/94	View PDF Company name changed\certificate issued on 22/08/94 - link opens in a new window - 2 pages (2 pages)
10 Feb 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
07 Feb 1994	363x	Return made up to 26/11/93; 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 26/11/93; full list of members
26 Nov 1992	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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