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DYNAMIC EARTH ENTERPRISES LIMITED

Company number SC139122

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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)
02 Oct 2001 466(Scot) Alterations to a floating charge
21 Sep 2001 466(Scot) Alterations to a floating charge
31 Aug 2001 AUD Auditor's resignation
25 Jul 2001 363s Return made up to 01/07/01; full list of members
29 May 2001 410(Scot) Partic of mort/charge *
25 May 2001 410(Scot) Partic of mort/charge *
22 May 2001 410(Scot) Partic of mort/charge *
22 May 2001 419a(Scot) Dec mort/charge *
22 May 2001 419a(Scot) Dec mort/charge *
03 May 2001 288b Director resigned
11 Apr 2001 AA Full accounts made up to 31 October 2000
05 Apr 2001 288c Director's particulars changed
06 Feb 2001 88(2)R Ad 30/01/01--------- £ si 499898@1=499898 £ ic 102/500000
06 Feb 2001 288b Director resigned
19 Jul 2000 363s Return made up to 01/07/00; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Jul 2000 123 Nc inc already adjusted 01/06/00
05 Jul 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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05 Jul 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
28 Jun 2000 225 Accounting reference date extended from 30/06/00 to 31/10/00
16 May 2000 288a New director appointed
28 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Apr 2000 288b Secretary resigned
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Director resigned
28 Apr 2000 288b Director resigned