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DUNEDIN INTERNATIONAL HOLDINGS LIMITED

Company number SC114153

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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)
21 Feb 1989 410(Scot) Partic of mort/charge 2083
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Request DocumentPartic of mort/charge 2083
20 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
20 Feb 1989 MISC G123 notice of inc.by £319,000
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Request DocumentG123 notice of inc.by £319,000
20 Feb 1989 287 Registered office changed on 20/02/89 from: pacific house 70 wellington street glasgow G2 6UA
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Request DocumentRegistered office changed on 20/02/89 from: pacific house 70 wellington street glasgow G2 6UA
20 Feb 1989 MISC Allots 14/02/89 49,998*£1 ord
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Request DocumentAllots 14/02/89 49,998*£1 ord
20 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Feb 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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20 Feb 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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20 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Feb 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
02 Feb 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
02 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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24 Oct 1988 NEWINC Incorporation
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Request DocumentIncorporation