- Company Overview for DYNAMIC EARTH ENTERPRISES LIMITED (SC139122)
- Filing history for DYNAMIC EARTH ENTERPRISES LIMITED (SC139122)
- People for DYNAMIC EARTH ENTERPRISES LIMITED (SC139122)
- Charges for DYNAMIC EARTH ENTERPRISES LIMITED (SC139122)
- More for DYNAMIC EARTH ENTERPRISES LIMITED (SC139122)
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) |
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17 Dec 1996 | 288a | New director appointed | |
19 Sep 1996 | 363s |
Return made up to 01/07/96; no change of members
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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
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22 Jun 1995 | 363s |
Return made up to 01/07/95; change of members
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01 May 1995 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
01 May 1995 | AA |
Full accounts made up to 31 July 1994
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Request DocumentFull accounts made up to 31 July 1994 |
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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Request DocumentNew director appointed |
31 Mar 1995 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
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
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Request DocumentResolutions |
31 Mar 1995 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1995 | 123 |
£ nc 100/102 28/03/95
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Request Document£ nc 100/102 28/03/95 |
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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|
Request DocumentNew director appointed |
31 Mar 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Mar 1995 | 288 |
Director resigned
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Request DocumentDirector resigned |