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DOCUMENT OUTSOURCING GROUP LIMITED

Company number SC254626

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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)
03 Oct 2007 122 £ ic 100000/93880 20/09/07 £ sr 12240@.5=6120
03 Oct 2007 363s Return made up to 22/08/07; full list of members
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
05 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New secretary appointed
19 Mar 2007 288a New director appointed
14 Mar 2007 363s Return made up to 22/08/06; full list of members
  • 363(287) ‐ Registered office changed on 14/03/07
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
12 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
30 Jun 2006 410(Scot) Partic of mort/charge *
30 May 2006 287 Registered office changed on 30/05/06 from: caird centre caird park hamilton south lanarkshire ML3 0EU
05 Feb 2006 AA Group of companies' accounts made up to 31 March 2005
23 Nov 2005 363s Return made up to 22/08/05; full list of members
29 Sep 2005 CERTNM Company name changed document outsourcing LIMITED\certificate issued on 29/09/05
03 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
17 Nov 2004 288b Director resigned
22 Oct 2004 363s Return made up to 22/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Sep 2004 288a New secretary appointed
14 May 2004 288b Secretary resigned
31 Mar 2004 287 Registered office changed on 31/03/04 from: c/o d l a rutland square edinburgh EH4 1EN
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
12 Feb 2004 288a New director appointed
11 Feb 2004 410(Scot) Partic of mort/charge *