DSM PROCESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/07/0719 July 2007 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | NEW SECRETARY APPOINTED |
| 04/08/064 August 2006 | SECRETARY RESIGNED |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/12/055 December 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0429 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 02/05/042 May 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | DEC MORT/CHARGE RELEASE ***** |
| 28/11/0328 November 2003 | DEC MORT/CHARGE RELEASE ***** |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | COMPANY NAME CHANGED ALBA POWER LIMITED CERTIFICATE ISSUED ON 26/11/03 |
| 25/11/0325 November 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 25/11/0325 November 2003 | PARTIC OF MORT/CHARGE ***** |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 03/06/033 June 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 02/06/032 June 2003 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0329 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | NEW SECRETARY APPOINTED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/06/0228 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | PARTIC OF MORT/CHARGE ***** |
| 04/05/014 May 2001 | DEC MORT/CHARGE ***** |
| 14/03/0114 March 2001 | SHARES AGREEMENT OTC |
| 29/01/0129 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9824 August 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | PARTIC OF MORT/CHARGE ***** |
| 09/07/989 July 1998 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 |
| 05/06/985 June 1998 | ALTER MEM AND ARTS 01/06/98 |
| 05/06/985 June 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: UNIT 3B, TYSEAL BASE, CRAIGSHAW CRESCENT, WEST TULLOS IND ESTATE ABERDEEN AB12 3AW |
| 15/08/9715 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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