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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)
15 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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15 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 Apr 1993 363s Return made up to 02/04/93; no change of members
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Request DocumentReturn made up to 02/04/93; no change of members
24 Mar 1993 466(Scot) Alterations to a floating charge
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04 Dec 1992 AA Full accounts made up to 30 September 1991
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30 Nov 1992 DISS40 Compulsory strike-off action has been discontinued
30 Nov 1992 363a Return made up to 02/04/92; no change of members
30 Nov 1992 363a Return made up to 02/04/91; full list of members
23 Nov 1992 225(1) Accounting reference date shortened from 30/04 to 30/09
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Request DocumentAccounting reference date shortened from 30/04 to 30/09
23 Nov 1992 287 Registered office changed on 23/11/92 from: inverclyde house 269 nithsdale road glasgow G41 5AW
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Request DocumentRegistered office changed on 23/11/92 from: inverclyde house 269 nithsdale road glasgow G41 5AW
04 Nov 1992 287 Registered office changed on 04/11/92 from: 75 murano street maryhill glasgow G20 7RF
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Request DocumentRegistered office changed on 04/11/92 from: 75 murano street maryhill glasgow G20 7RF
04 Nov 1992 288 New director appointed
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09 Oct 1992 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Dec 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
29 Aug 1991 466(Scot) Alterations to a floating charge
23 Aug 1991 410(Scot) Partic of mort/charge 9505A
23 Jan 1991 MISC Letter to go with 288 rec 170191
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21 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
08 Jan 1991 122 S-div 19/12/90
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08 Jan 1991 288 New director appointed
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08 Jan 1991 88(2)R Ad 19/12/90--------- £ si 100@.25=25 £ ic 115/140
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Request DocumentAd 19/12/90--------- £ si 100@.25=25 £ ic 115/140
08 Jan 1991 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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