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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)
16 Mar 2004 AA Total exemption small company accounts made up to 30 April 2003
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