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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)
17 Dec 1996 288a New director appointed
19 Sep 1996 363s Return made up to 01/07/96; no change of members
  • 363(288) ‐ Secretary resigned
08 Jun 1996 288 New secretary appointed
08 Jun 1996 288 Director resigned
08 Jun 1996 287 Registered office changed on 08/06/96 from: orchard brae house 30 queensferry rd edinburgh EH4 2HG
01 May 1996 AA Full accounts made up to 30 June 1995
20 Oct 1995 410(Scot) Partic of mort/charge *
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Request DocumentPartic of mort/charge *
20 Oct 1995 410(Scot) Partic of mort/charge *
26 Jun 1995 MEM/ARTS Memorandum and Articles of Association
26 Jun 1995 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
22 Jun 1995 363s Return made up to 01/07/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 May 1995 288 New director appointed
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01 May 1995 AA Full accounts made up to 31 July 1994
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23 Apr 1995 288 New director appointed
09 Apr 1995 288 New director appointed
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Request DocumentNew director appointed
05 Apr 1995 288 New director appointed
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31 Mar 1995 MEM/ARTS Memorandum and Articles of Association
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31 Mar 1995 88(2)R Ad 28/03/95--------- £ si 100@1=100 £ ic 2/102
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Request DocumentAd 28/03/95--------- £ si 100@1=100 £ ic 2/102
31 Mar 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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31 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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31 Mar 1995 123 £ nc 100/102 28/03/95
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31 Mar 1995 225(1) Accounting reference date shortened from 31/07 to 30/06
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Request DocumentAccounting reference date shortened from 31/07 to 30/06
31 Mar 1995 288 New director appointed
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31 Mar 1995 288 Director resigned
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31 Mar 1995 288 Director resigned
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Request DocumentDirector resigned