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DANESK LIMITED

Company number SC089550

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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 Feb 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Jan 1992 AA Full accounts made up to 2 March 1991
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Request DocumentFull accounts made up to 2 March 1991
18 Jul 1991 363x Return made up to 30/06/91; no change of members
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Request DocumentReturn made up to 30/06/91; no change of members
03 Jul 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Feb 1991 AA Full accounts made up to 3 March 1990
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Request DocumentFull accounts made up to 3 March 1990
07 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
07 Nov 1990 RESOLUTIONS Resolutions
  • ERES10 ‐ Extraordinary resolution of allotment of securities
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07 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
07 Nov 1990 363 Return made up to 31/07/90; full list of members
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Request DocumentReturn made up to 31/07/90; full list of members
24 Aug 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 288 New director appointed
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Request DocumentNew director appointed
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
17 Jul 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Jul 1990 287 Registered office changed on 17/07/90 from: 38 southcroft road rutherglen glasgow G73 1RQ
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Request DocumentRegistered office changed on 17/07/90 from: 38 southcroft road rutherglen glasgow G73 1RQ
05 Mar 1990 419a(Scot) Dec mort/charge 2220E
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Request DocumentDec mort/charge 2220E
16 Jan 1990 363 Return made up to 04/12/89; full list of members
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Request DocumentReturn made up to 04/12/89; full list of members
13 Dec 1989 AA Full accounts made up to 25 February 1989
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Request DocumentFull accounts made up to 25 February 1989
18 Oct 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
11 Oct 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
15 Aug 1989 225(2) Accounting reference date shortened from 30/06 to 01/03
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Request DocumentAccounting reference date shortened from 30/06 to 01/03
11 May 1989 419a(Scot) Dec mort/charge 5324
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Request DocumentDec mort/charge 5324
11 May 1989 419a(Scot) Dec mort/charge 5323
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Request DocumentDec mort/charge 5323