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DUALTRADE LIMITED

Company number SC165357

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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)
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
  • 363(287) ‐ Registered office changed on 06/05/98
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
  • 363(288) ‐ Director's particulars changed
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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07 May 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 May 1996 NEWINC Incorporation