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SB DUNDEE LIMITED

Company number SC115423

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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)
22 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Dec 1992 353 Location of register of members
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Request DocumentLocation of register of members
03 Nov 1992 288 Secretary resigned
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Request DocumentSecretary resigned
03 Nov 1992 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Nov 1992 363b Return made up to 15/10/92; full list of members
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Request DocumentReturn made up to 15/10/92; full list of members
02 Jun 1992 288 Secretary resigned
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Request DocumentSecretary resigned
21 May 1992 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
18 Oct 1991 363 Return made up to 15/10/91; no change of members
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Request DocumentReturn made up to 15/10/91; no change of members
15 Aug 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
07 Jun 1991 287 Registered office changed on 07/06/91 from: strathmore house dunsinane avenue dundee DD2 3QT
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Request DocumentRegistered office changed on 07/06/91 from: strathmore house dunsinane avenue dundee DD2 3QT
16 May 1991 287 Registered office changed on 16/05/91 from: nobel road wester gourdie industrial estate dundee
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/05/91 from: nobel road wester gourdie industrial estate dundee
19 Oct 1990 363 Return made up to 15/10/90; full list of members
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Request DocumentReturn made up to 15/10/90; full list of members
21 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Aug 1989 MISC G123 notice of inc.by £49,900
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Request DocumentG123 notice of inc.by £49,900
08 Aug 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
08 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Aug 1989 MISC Allots 20/07/89 49,998*£1 Ord
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Request DocumentAllots 20/07/89 49,998*£1 Ord
08 Aug 1989 287 Registered office changed on 08/08/89 from: 11 whitehall street dundee DD1 4AE
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Request DocumentRegistered office changed on 08/08/89 from: 11 whitehall street dundee DD1 4AE
08 Aug 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
25 Jul 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
24 Jul 1989 410(Scot) Partic of mort/charge 8415
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Request DocumentPartic of mort/charge 8415
02 Jun 1989 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
25 Jan 1989 CERTNM Company name changed roseangle thirty five LIMITED\certificate issued on 26/01/89
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Request DocumentCompany name changed roseangle thirty five LIMITED\certificate issued on 26/01/89