DALGLEN (NO. 1111) LIMITED filing history - Find and update company information

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DALGLEN (NO. 1111) LIMITED

Company number SC328965

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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)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
29 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
05 Nov 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Sep 2008	288b	Appointment terminated director guido bicocchi	View PDF Appointment terminated director guido bicocchi - link opens in a new window - 1 page (1 page)
04 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 3 pages (3 pages)
04 Dec 2007	88(2)R	Ad 22/11/07--------- £ si 194998@1=194998 £ ic 2/195000	View PDF Ad 22/11/07--------- £ si 194998@1=194998 £ ic 2/195000 - link opens in a new window - 3 pages (3 pages)
04 Dec 2007	123	Nc inc already adjusted 22/11/07	View PDF Nc inc already adjusted 22/11/07 - link opens in a new window - 1 page (1 page)
04 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
04 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Dec 2007	225	Accounting reference date shortened from 31/08/08 to 31/03/08	View PDF Accounting reference date shortened from 31/08/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
04 Dec 2007	287	Registered office changed on 04/12/07 from: dalmore house 310 st vincent street glasgow G2 5QR	View PDF Registered office changed on 04/12/07 from: dalmore house 310 st vincent street glasgow G2 5QR - link opens in a new window - 1 page (1 page)
04 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
04 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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