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DUNBAR IMAGING LIMITED

Company number SC067589

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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 May 1996 122 Conve 23/01/96
13 May 1996 363b Return made up to 13/05/96; change of members
04 Apr 1996 AA Full accounts made up to 31 May 1995
04 Apr 1996 MEM/ARTS Memorandum and Articles of Association
04 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Mar 1996 287 Registered office changed on 01/03/96 from: kpmg level 3 saltire court edinburgh EH1 2EG
12 Sep 1995 363s Return made up to 24/06/95; full list of members
08 Mar 1995 AUD Auditor's resignation
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07 Mar 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
07 Mar 1995 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
07 Mar 1995 225(1) Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05
27 Jan 1995 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363s Return made up to 24/05/94; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/05/94; no change of members
14 Jan 1994 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
12 Jul 1993 363s Return made up to 24/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 24/06/93; full list of members
01 Apr 1993 419a(Scot) Dec mort/charge *
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01 Apr 1993 419a(Scot) Dec mort/charge *
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26 Jan 1993 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
28 Jul 1992 363a Return made up to 24/06/92; full list of members
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Request DocumentReturn made up to 24/06/92; full list of members
03 Dec 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
09 Sep 1991 288 Director resigned
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Request DocumentDirector resigned
25 Jul 1991 363a Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
27 Jun 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
31 Aug 1990 363 Return made up to 02/06/90; no change of members
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Request DocumentReturn made up to 02/06/90; no change of members