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DINARDO PROPERTIES LIMITED

Company number SC112824

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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)
30 Apr 1991 363a Return made up to 23/03/91; no change of members
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Request DocumentReturn made up to 23/03/91; no change of members
24 Apr 1991 288 New director appointed
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24 Apr 1991 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
18 May 1990 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989
18 May 1990 363 Return made up to 23/03/90; full list of members
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Request DocumentReturn made up to 23/03/90; full list of members
22 Feb 1990 225(1) Accounting reference date shortened from 31/03 to 31/05
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Request DocumentAccounting reference date shortened from 31/03 to 31/05
26 Oct 1989 410(Scot) Partic of mort/charge 12224
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Request DocumentPartic of mort/charge 12224
11 Oct 1989 410(Scot) Partic of mort/charge 11612
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Request DocumentPartic of mort/charge 11612
23 Nov 1988 CERTNM Company name changed followpact LIMITED\certificate issued on 24/11/88
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Request DocumentCompany name changed followpact LIMITED\certificate issued on 24/11/88
23 Nov 1988 CERTNM Company name changed\certificate issued on 23/11/88
21 Nov 1988 410(Scot) Partic of mort/charge 11700
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Request DocumentPartic of mort/charge 11700
21 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
17 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
11 Nov 1988 MEM/ARTS Memorandum and Articles of Association
09 Nov 1988 287 Registered office changed on 09/11/88 from: 24 castle st edinburgh EH2 3HT
09 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Aug 1988 NEWINC Incorporation