DUNSTAFFNAGE MARINA LIMITED

Company number SC154761

Date	Type	Description	View / Download
20 Jan 1997	288a	New secretary appointed	(2 pages)
20 Jan 1997	363s	Return made up to 06/12/96; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
11 Oct 1996	288a	New director appointed	(2 pages)
07 Oct 1996	288a	New secretary appointed	(2 pages)
07 Oct 1996	288b	Secretary resigned	(1 page)
07 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Jan 1996	363s	Return made up to 06/12/95; full list of members	(6 pages)
28 Sep 1995	288	New director appointed	(2 pages)
26 Jun 1995	288	New secretary appointed;new director appointed	(2 pages)
26 Jun 1995	288	New director appointed	(2 pages)
25 May 1995	288	Director resigned	(2 pages)
25 May 1995	288	Secretary resigned	(2 pages)
25 May 1995	287	Registered office changed on 25/05/95 from: 24 great king street edinburgh EH3 6QN	(1 page)
06 Feb 1995	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
02 Feb 1995	CERTNM	Company name changed stardisk LIMITED\certificate issued on 03/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
06 Dec 1994	NEWINC	Incorporation	(9 pages)