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GLADEDALE (DUNDEE) LIMITED

Company number SC105679

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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)
23 Apr 1990 AA Full accounts made up to 31 August 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 August 1988
05 Apr 1989 363 Return made up to 08/03/89; 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 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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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