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DUNDEE GROUP (NI) LTD.

Company number 07075906

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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)
30 Jan 2010 AP01 Appointment of Darran Charles Dundee as a director
30 Jan 2010 TM01 Termination of appointment of Peter Swail as a director
30 Jan 2010 TM02 Termination of appointment of William Hagin as a secretary
26 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-19
26 Jan 2010 CONNOT Change of name notice
15 Jan 2010 AP03 Appointment of Mr William Hagin as a secretary
15 Jan 2010 AP01 Appointment of Mr Peter Swail as a director
15 Jan 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
15 Jan 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR England on 15 January 2010
15 Jan 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
15 Jan 2010 SH01 Statement of capital following an allotment of shares on 15 January 2010
  • GBP 499
15 Jan 2010 TM01 Termination of appointment of Edwina Coales as a director
16 Nov 2009 AD01 Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 16 November 2009
13 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted