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PORT DUNDAS PROPERTIES AND DEVELOPMENTS LIMITED

Company number SC124126

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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)
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Director resigned
20 Jun 1997 123 £ nc 540150/921623 06/06/97
01 May 1997 363s Return made up to 02/04/97; full list of members
01 May 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
21 Aug 1996 AA Full accounts made up to 30 September 1995
02 May 1996 363s Return made up to 02/04/96; no change of members
04 Aug 1995 123 Nc inc already adjusted 27/07/95
04 Aug 1995 88(2)R Ad 27/07/95--------- £ si 438@.25=109 £ si 39898@1=39898 £ ic 500140/540147
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
04 Aug 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jul 1995 AA Accounts for a small company made up to 30 September 1994
31 May 1995 363s Return made up to 02/04/95; no change of members
31 May 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
03 May 1994 363s Return made up to 02/04/94; full list of members
10 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
15 Jun 1993 MA Memorandum and Articles of Association
15 Jun 1993 88(2)R Ad 03/06/93--------- £ si 500000@1=500000 £ ic 140/500140
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/06/93--------- £ si 500000@1=500000 £ ic 140/500140
15 Jun 1993 123 Nc inc already adjusted 03/06/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 03/06/93