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DUMFRIES TOOL ROOM LIMITED

Company number SC145131

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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)
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration 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 Sep 1993 123 Nc inc already adjusted 07/09/93
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Request DocumentNc inc already adjusted 07/09/93
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
22 Sep 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
21 Sep 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1993 287 Registered office changed on 21/09/93 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 21/09/93 from: 24 great king street edinburgh EH3 6QN
23 Jun 1993 NEWINC Incorporation
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