- Company Overview for GLADEDALE (DUNDEE) LIMITED (SC105679)
- Filing history for GLADEDALE (DUNDEE) LIMITED (SC105679)
- People for GLADEDALE (DUNDEE) LIMITED (SC105679)
- Charges for GLADEDALE (DUNDEE) LIMITED (SC105679)
- More for GLADEDALE (DUNDEE) LIMITED (SC105679)
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) |
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23 Apr 1990 | AA |
Full accounts made up to 31 August 1989
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|
Request DocumentFull accounts made up to 31 August 1989 |
23 Apr 1990 | 363 |
Return made up to 22/03/90; full list of members
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|
Request DocumentReturn made up to 22/03/90; full list of members |
05 Apr 1989 | AA |
Full accounts made up to 31 August 1988
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|
Request DocumentFull accounts made up to 31 August 1988 |
05 Apr 1989 | 363 |
Return made up to 08/03/89; full list of members
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|
Request DocumentReturn made up to 08/03/89; full list of members |
21 Jun 1988 | CERTNM |
Company name changed mitreshelf 36 LIMITED\certificate issued on 22/06/88
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Request DocumentCompany name changed mitreshelf 36 LIMITED\certificate issued on 22/06/88 |
21 Jun 1988 | CERTNM | Company name changed\certificate issued on 21/06/88 | |
23 Nov 1987 | MA | Memorandum and Articles of Association | |
23 Nov 1987 | RESOLUTIONS |
Resolutions
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11 Nov 1987 | 225(1) |
Accounting reference date extended from 99/99 to 31/08
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Request DocumentAccounting reference date extended from 99/99 to 31/08 |
05 Nov 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Nov 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
05 Nov 1987 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
05 Nov 1987 | 287 |
Registered office changed on 05/11/87 from: 129 st vincent street glasgow
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Request DocumentRegistered office changed on 05/11/87 from: 129 st vincent street glasgow |
31 Jul 1987 | CO-ADD |
Company added to the register
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Request DocumentCompany added to the register |
15 Jul 1987 | NEWINC | Incorporation |