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DSF REFRACTORIES & MINERALS LIMITED

Company number SC144005

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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)
02 Jun 2005 288a New director appointed
27 Apr 2005 363s Return made up to 22/04/05; full list of members
06 Apr 2005 288b Director resigned
08 Feb 2005 AA Full accounts made up to 31 May 2004
01 Sep 2004 288a New secretary appointed
01 Sep 2004 288b Secretary resigned
23 Jul 2004 363a Return made up to 22/04/04; full list of members
01 Apr 2004 288c Director's particulars changed
09 Sep 2003 419a(Scot) Dec mort/charge *
09 Sep 2003 419a(Scot) Dec mort/charge *
27 Aug 2003 AA Full accounts made up to 31 May 2003
18 Aug 2003 288a New director appointed
14 Aug 2003 410(Scot) Partic of mort/charge *
14 Aug 2003 410(Scot) Partic of mort/charge *
14 Aug 2003 155(6)a Declaration of assistance for shares acquisition
14 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Secretary resigned
14 Aug 2003 288a New director appointed
14 Aug 2003 288a New secretary appointed
14 Aug 2003 AUD Auditor's resignation
29 Apr 2003 363s Return made up to 22/04/03; full list of members
  • 363(287) ‐ Registered office changed on 29/04/03
07 Feb 2003 AUD Auditor's resignation
22 Jan 2003 288c Director's particulars changed