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DUNDEE HOLDCO 4 LIMITED

Company number 05651583

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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)
16 Aug 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
26 May 2007 395 Particulars of mortgage/charge
23 May 2007 395 Particulars of mortgage/charge
16 Jan 2007 363a Return made up to 12/11/06; full list of members
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New director appointed
29 Jun 2006 288a New secretary appointed;new director appointed
29 Jun 2006 288b Secretary resigned
26 May 2006 88(2)R Ad 04/05/06--------- £ si 2999900@.01=29999 £ ic 1/30000
26 May 2006 MEM/ARTS Memorandum and Articles of Association
26 May 2006 122 Nc dec already adjusted 04/05/06
26 May 2006 122 S-div 04/05/06
26 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 04/05/06
26 May 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
26 May 2006 287 Registered office changed on 26/05/06 from: 28-30 derby road melbourne derby DE73 1FE
17 May 2006 395 Particulars of mortgage/charge
16 May 2006 395 Particulars of mortgage/charge
12 May 2006 395 Particulars of mortgage/charge
20 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors 12/02/06
20 Feb 2006 MEM/ARTS Memorandum and Articles of Association
20 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2005 288c Secretary's particulars changed