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DUNCRAGGIE LIMITED

Company number SC132161

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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)
28 Oct 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
08 Oct 1991 410(Scot) Partic of mort/charge 11997
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Request DocumentPartic of mort/charge 11997
08 Oct 1991 410(Scot) Partic of mort/charge 11986
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Request DocumentPartic of mort/charge 11986
25 Sep 1991 410(Scot) Partic of mort/charge 10862
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Request DocumentPartic of mort/charge 10862
09 Aug 1991 287 Registered office changed on 09/08/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 09/08/91 from: 24 great king street edinburgh EH3 6QN
30 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jul 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
30 Jul 1991 MEM/ARTS Memorandum and Articles of Association
22 Jul 1991 123 Nc inc already adjusted 10/07/91
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Request DocumentNc inc already adjusted 10/07/91
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
22 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Jul 1991 CERTNM Company name changed amountdeal LIMITED\certificate issued on 22/07/91
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 May 1991 NEWINC Incorporation