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DUNELAND LIMITED

Company number SC174358

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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)
15 Sep 2003 288a New secretary appointed
15 Sep 2003 MEM/ARTS Memorandum and Articles of Association
15 Sep 2003 123 Nc inc already adjusted 23/07/03
15 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Aug 2003 288b Secretary resigned
04 Jul 2003 363s Return made up to 11/04/03; full list of members
  • 363(287) ‐ Registered office changed on 04/07/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 2003 AA Total exemption small company accounts made up to 30 April 2002
02 May 2002 363s Return made up to 11/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
02 May 2002 88(2)R Ad 08/11/01--------- £ si 1000@1=1000 £ ic 138002/139002
25 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
07 Aug 2001 288a New director appointed
07 Aug 2001 88(2)R Ad 01/07/01--------- £ si 12000@1=12000 £ ic 126002/138002
24 May 2001 88(2)R Ad 22/02/01--------- £ si 5000@1
08 May 2001 363s Return made up to 11/04/01; full list of members
26 Feb 2001 AA Accounts for a small company made up to 30 April 2000
17 May 2000 363s Return made up to 11/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Mar 2000 288a New secretary appointed
30 Mar 2000 288b Secretary resigned
25 Feb 2000 AA Accounts for a small company made up to 30 April 1999
19 May 1999 MEM/ARTS Memorandum and Articles of Association
19 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association