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DUNBAR MANAGEMENT INVESTMENTS LIMITED

Company number SC108713

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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)
28 Sep 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
09 Sep 1993 287 Registered office changed on 09/09/93 from: 11 manor place edinburgh EH3 7DP
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Request DocumentRegistered office changed on 09/09/93 from: 11 manor place edinburgh EH3 7DP
19 Aug 1993 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
19 Mar 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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19 Mar 1993 88(2)R Ad 03/03/93--------- £ si 80000@1=80000 £ ic 10000/90000
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Request DocumentAd 03/03/93--------- £ si 80000@1=80000 £ ic 10000/90000
19 Mar 1993 123 £ nc 100000/200000 03/03/93
19 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1993 AA Accounts for a small company made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1992
16 Dec 1992 363s Return made up to 31/10/92; full list of members
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Request DocumentReturn made up to 31/10/92; full list of members
17 Mar 1992 AA Accounts for a small company made up to 30 June 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1991
15 Jan 1992 363a Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
06 Jan 1992 410(Scot) Partic of mort/charge 1018
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Request DocumentPartic of mort/charge 1018
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Dec 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jul 1991 410(Scot) Partic of mort/charge 8349
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Request DocumentPartic of mort/charge 8349
12 Apr 1991 AAMD Amended accounts made up to 30 June 1990
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Request DocumentAmended accounts made up to 30 June 1990
12 Apr 1991 AAMD Amended full accounts made up to 31 March 1989
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Request DocumentAmended full accounts made up to 31 March 1989
20 Mar 1991 410(Scot) Partic of mort/charge 3302C
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Request DocumentPartic of mort/charge 3302C
15 Feb 1991 MEM/ARTS Memorandum and Articles of Association
06 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Jan 1991 410(Scot) Partic of mort/charge 621
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Request DocumentPartic of mort/charge 621
26 Nov 1990 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
16 Nov 1990 AA Accounts for a small company made up to 30 June 1990
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Request DocumentAccounts for a small company made up to 30 June 1990
24 May 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
24 May 1990 363 Return made up to 31/12/88; 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 31/12/88; full list of members