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DEREK LOVEJOY SCOTLAND LIMITED

Company number SC193763

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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 2000 288b Secretary resigned
01 Nov 1999 287 Registered office changed on 01/11/99 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN
07 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Oct 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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07 Oct 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
07 Oct 1999 88(2)R Ad 07/09/99--------- £ si 24000@1=24000 £ ic 1000/25000
07 Oct 1999 123 £ nc 1000/25000 07/09/99
19 Aug 1999 88(2)R Ad 11/06/99--------- £ si 998@1=998 £ ic 2/1000
15 Jun 1999 410(Scot) Partic of mort/charge *
15 Jun 1999 88(2)R Ad 11/06/99--------- £ si 1@1=1 £ ic 1/2
15 Jun 1999 288a New director appointed
10 Jun 1999 CERTNM Company name changed dunwilco (708) LIMITED\certificate issued on 10/06/99
04 Jun 1999 288b Director resigned
04 Jun 1999 288b Director resigned
04 Jun 1999 288a New director appointed
04 Jun 1999 288a New director appointed
24 Feb 1999 NEWINC Incorporation