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THE JOSEPH DUNN GROUP LIMITED

Company number SC122537

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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)
18 Mar 1992 363s Return made up to 23/01/92; full list of members
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Request DocumentReturn made up to 23/01/92; full list of members
13 Jan 1992 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1992 88(2)R Ad 14/10/91--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 14/10/91--------- £ si 499998@1=499998 £ ic 2/500000
13 Jan 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Nov 1991 AA Full accounts made up to 31 March 1991
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21 Oct 1991 288 New director appointed
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21 Oct 1991 288 New director appointed
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04 Jun 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
31 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 May 1990 CERTNM Company name changed pacific shelf 321 LIMITED\certificate issued on 25/05/90
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Request DocumentCompany name changed pacific shelf 321 LIMITED\certificate issued on 25/05/90
18 May 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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18 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 May 1990 123 £ nc 1000/1000000 27/04/90
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Request Document£ nc 1000/1000000 27/04/90
18 May 1990 287 Registered office changed on 18/05/90 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 18/05/90 from: 24 great king street edinburgh EH3 6QN
18 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
18 May 1990 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Jan 1990 NEWINC Incorporation
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Request DocumentIncorporation