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DUNNINALD ESTATE LIMITED

Company number SC122343

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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)
09 Jan 1996 363s Return made up to 15/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
16 Feb 1995 AA Accounts for a small company made up to 30 June 1994
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 1994
19 Jan 1995 363s Return made up to 15/01/95; 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 15/01/95; full list of members
25 Feb 1994 287 Registered office changed on 25/02/94 from: mssrs thorntons W.S. brothockbank house arbroath DD11 1NJ
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 25/02/94 from: mssrs thorntons W.S. brothockbank house arbroath DD11 1NJ
31 Jan 1994 AA Accounts for a small company made up to 30 June 1993
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 1993
24 Jan 1994 363s Return made up to 15/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 15/01/94; full list of members
23 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
27 Jan 1993 363s Return made up to 15/01/93; no change 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 15/01/93; no change of members
10 Sep 1992 353 Location of register of members
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Request DocumentLocation of register of members
04 Mar 1992 AA Full accounts 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 DocumentFull accounts made up to 30 June 1991
23 Jan 1992 363b Return made up to 15/01/92; no change 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 15/01/92; no change of members
07 Sep 1991 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
07 Sep 1991 88(2)R Ad 30/06/90--------- £ si 474940@1
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Request DocumentAd 30/06/90--------- £ si 474940@1
20 Feb 1991 363a Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members
09 Feb 1991 88(2)P Ad 30/06/90--------- £ si 474940@1=474940 £ ic 2/474942
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Request DocumentAd 30/06/90--------- £ si 474940@1=474940 £ ic 2/474942
27 Jan 1991 225(1) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
04 Jan 1991 287 Registered office changed on 04/01/91 from: whitehall chambers 11 whitehall street dundee DD1 4AE
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Request DocumentRegistered office changed on 04/01/91 from: whitehall chambers 11 whitehall street dundee DD1 4AE
26 Oct 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
12 Oct 1990 123 Nc inc already adjusted 09/04/90
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Request DocumentNc inc already adjusted 09/04/90
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 1990 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
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Apr 1990 CERTNM Company name changed roseangle sixty two LIMITED\certificate issued on 30/04/90
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Request DocumentCompany name changed roseangle sixty two LIMITED\certificate issued on 30/04/90
24 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities