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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)
07 Sep 1994 AA Full accounts made up to 31 May 1994
13 Jun 1994 MEM/ARTS Memorandum and Articles of Association
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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08 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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08 Jun 1994 88(3) Particulars of contract relating to shares
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08 Jun 1994 88(2)R Ad 31/05/94--------- £ si 999998@1=999998 £ ic 2/1000000
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Request DocumentAd 31/05/94--------- £ si 999998@1=999998 £ ic 2/1000000
08 Jun 1994 123 £ nc 100/1000000 31/05/94
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Request Document£ nc 100/1000000 31/05/94
11 May 1994 363x Return made up to 22/04/94; full list of members
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17 Dec 1993 224 Accounting reference date notified as 31/05
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15 Sep 1993 288 New director appointed
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15 Sep 1993 288 New director appointed
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17 Jun 1993 410(Scot) Partic of mort/charge *
17 Jun 1993 410(Scot) Partic of mort/charge *
17 Jun 1993 410(Scot) Partic of mort/charge *
17 Jun 1993 410(Scot) Partic of mort/charge *
11 Jun 1993 288 Secretary resigned
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11 Jun 1993 288 Director resigned
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11 Jun 1993 288 New secretary appointed
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11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jun 1993 288 New director appointed
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11 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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08 Jun 1993 MEM/ARTS Memorandum and Articles of Association
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08 Jun 1993 CERTNM Company name changed wjb (300) LIMITED\certificate issued on 08/06/93
22 Apr 1993 NEWINC Incorporation