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TOO DEMURE LIMITED

Company number SC179907

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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)
28 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
28 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
28 Jan 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
28 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Jan 1998	122	S-div 16/01/98	View PDF S-div 16/01/98 - link opens in a new window - 1 page (1 page)
28 Jan 1998	123	£ nc 1788/3769738 23/01/98	View PDF £ nc 1788/3769738 23/01/98 - link opens in a new window - 1 page (1 page)
28 Jan 1998	123	£ nc 1000/1788 16/01/98	View PDF £ nc 1000/1788 16/01/98 - link opens in a new window - 1 page (1 page)
19 Jan 1998	CERTNM	Company name changed dunwilco (606) LIMITED\certificate issued on 19/01/98	View PDF Company name changed dunwilco (606) LIMITED\certificate issued on 19/01/98 - link opens in a new window - 2 pages (2 pages)
26 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Oct 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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