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DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED

Company number SC076924

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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)
26 Feb 1996 419a(Scot) Dec mort/charge *
26 Feb 1996 419a(Scot) Dec mort/charge *
26 Feb 1996 287 Registered office changed on 26/02/96 from: ten george street edinburgh EH2 2D2
15 Feb 1996 419a(Scot) Dec mort/charge *
09 Feb 1996 419a(Scot) Dec mort/charge *
09 Feb 1996 419a(Scot) Dec mort/charge *
09 Feb 1996 419a(Scot) Dec mort/charge *
09 Feb 1996 419a(Scot) Dec mort/charge *
09 Feb 1996 419a(Scot) Dec mort/charge *
28 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Dec 1995 MEM/ARTS Memorandum and Articles of Association
04 Oct 1995 AA Full accounts made up to 31 December 1994
28 Jul 1995 363x Return made up to 15/03/95; full list of members; amend
20 Jun 1995 288 New director appointed
13 Jun 1995 88(2)R Ad 31/05/95--------- £ si 69398727@1=69398727 £ ic 2109760/71508487
13 Jun 1995 123 Nc inc already adjusted 31/05/95
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
13 Jun 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
28 Mar 1995 363x Return made up to 15/03/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/03/95; full list of members
09 Feb 1995 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
08 Feb 1995 419a(Scot) Dec mort/charge *
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDec mort/charge *