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DUNEDIN PROPERTY LIMITED

Company number SC162141

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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)
03 Oct 2000 AA Full group accounts made up to 31 December 1999
15 Dec 1999 363s Return made up to 12/12/99; full list of members
26 Oct 1999 AA Full group accounts made up to 31 December 1998
09 Dec 1998 363s Return made up to 12/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jun 1998 AA Full group accounts made up to 31 December 1997
20 Feb 1998 363s Return made up to 12/12/97; no change of members
08 Oct 1997 AA Full group accounts made up to 31 December 1996
26 Jan 1997 363b Return made up to 12/12/96; full list of members
17 Jun 1996 MEM/ARTS Memorandum and Articles of Association
17 Jun 1996 88(2)R Ad 03/06/96--------- £ si 1000000@1=1000000 £ ic 100/1000100
17 Jun 1996 123 Nc inc already adjusted 31/05/96
17 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jun 1996 410(Scot) Partic of mort/charge *
15 Apr 1996 288 Secretary resigned
09 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/04/96
09 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/04/96
09 Apr 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/04/96
09 Apr 1996 MEM/ARTS Memorandum and Articles of Association
09 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Apr 1996 88(2)R Ad 01/04/96--------- £ si 98@1=98 £ ic 2/100
09 Apr 1996 288 New director appointed
09 Apr 1996 288 New director appointed
12 Mar 1996 CERTNM Company name changed randotte (no. 393) LIMITED\certificate issued on 13/03/96
08 Mar 1996 288 Director resigned