- Company Overview for DUALTRADE LIMITED (SC165357)
- Filing history for DUALTRADE LIMITED (SC165357)
- People for DUALTRADE LIMITED (SC165357)
- More for DUALTRADE LIMITED (SC165357)
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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13 Jan 1999 | 88(2)R | Ad 18/12/98--------- £ si 50000@1=50000 £ ic 10000/60000 | |
21 Dec 1998 | 287 | Registered office changed on 21/12/98 from: c/o scott-moncrieff downie wilso 135 buchanan street glasgow G1 2JA | |
21 Dec 1998 | 123 | Nc inc already adjusted 18/12/98 | |
21 Dec 1998 | RESOLUTIONS |
Resolutions
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09 Oct 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
06 May 1998 | 363s |
Return made up to 02/05/98; no change of members
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08 Oct 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
13 May 1997 | 363s |
Return made up to 02/05/97; full list of members
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31 May 1996 | 288 | New director appointed | |
31 May 1996 | 288 | New director appointed | |
31 May 1996 | 288 | New secretary appointed;new director appointed | |
31 May 1996 | 288 | New director appointed | |
31 May 1996 | 288 | New director appointed | |
31 May 1996 | 88(2)R | Ad 09/05/96--------- £ si 9998@1=9998 £ ic 2/10000 | |
31 May 1996 | 288 | Director resigned | |
31 May 1996 | 288 | Secretary resigned | |
31 May 1996 | 287 | Registered office changed on 31/05/96 from: 5 logie mill beaverbank office park logie green road edinburgh, EH7 4HH | |
31 May 1996 | 225 | Accounting reference date shortened from 31/05/97 to 31/12/96 | |
07 May 1996 | 123 | Nc inc already adjusted 02/05/96 | |
07 May 1996 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 May 1996 | RESOLUTIONS |
Resolutions
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02 May 1996 | NEWINC | Incorporation |