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DEM SOLUTIONS LIMITED

Company number SC240438

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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 Jul 2005 88(2)R Ad 01/07/05--------- £ si 132462@.01=1324 £ ic 12/1336
07 Jul 2005 88(2)R Ad 30/06/05--------- £ si 40@.01 £ ic 12/12
07 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2005 288a New director appointed
15 Apr 2005 288a New director appointed
15 Apr 2005 363s Return made up to 02/12/04; full list of members
13 Mar 2005 AA Total exemption small company accounts made up to 31 May 2004
24 Nov 2004 88(2)R Ad 10/11/04--------- £ si 93@.01 £ ic 11/11
16 Jul 2004 287 Registered office changed on 16/07/04 from: edinburgh technology transfer centre, kings buildings edinburgh EH9 3JL
17 Jun 2004 88(2)R Ad 09/06/04--------- £ si 93@.01 £ ic 11/11
16 Jun 2004 MEM/ARTS Memorandum and Articles of Association
16 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Prop investment agree 04/06/04
06 Apr 2004 410(Scot) Partic of mort/charge *
05 Apr 2004 288a New secretary appointed
31 Mar 2004 288b Secretary resigned
09 Feb 2004 363s Return made up to 02/12/03; full list of members
17 Dec 2003 225 Accounting reference date extended from 31/12/03 to 31/05/04
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288b Secretary resigned
20 Aug 2003 88(2)R Ad 04/08/03--------- £ si 67@.01 £ ic 9/9
20 Aug 2003 88(2)R Ad 04/08/03--------- £ si 45@.01 £ ic 9/9
20 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Aug 2003 287 Registered office changed on 20/08/03 from: 39 castle street edinburgh midlothian EH2 3BH