- Company Overview for SB DUNDEE LIMITED (SC115423)
- Filing history for SB DUNDEE LIMITED (SC115423)
- People for SB DUNDEE LIMITED (SC115423)
- Charges for SB DUNDEE LIMITED (SC115423)
- Insolvency for SB DUNDEE LIMITED (SC115423)
- More for SB DUNDEE LIMITED (SC115423)
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) |
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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
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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
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Request DocumentResolutions |
08 Aug 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Aug 1989 | RESOLUTIONS |
Resolutions
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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
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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 |