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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)
19 May 1999 MEM/ARTS Memorandum and Articles of Association
19 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 May 1999 363s Return made up to 11/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/05/99
09 Dec 1998 AA Accounts for a small company made up to 30 April 1998
09 Dec 1998 225 Accounting reference date extended from 31/03/98 to 30/04/98
24 Nov 1998 288a New director appointed
27 Oct 1998 288c Secretary's particulars changed
27 Oct 1998 288b Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Jul 1998 363s Return made up to 11/04/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 10/07/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/98; full list of members
14 Jan 1998 88(2)R Ad 10/10/97-20/10/97 £ si 29000@1=29000 £ ic 88004/117004
14 Jan 1998 MISC Stat dec - inc 88(2) - 080198
14 Jan 1998 88(2)R Ad 25/11/97-09/01/98 £ si 88000@1=88000 £ ic 29004/117004
31 Oct 1997 88(2)R Ad 10/10/97--------- £ si 29000@1=29000 £ ic 4/29004
16 Sep 1997 123 £ nc 1000/250000 26/06/97
20 Aug 1997 288a New director appointed
18 Jul 1997 288b Secretary resigned
18 Jul 1997 288a New secretary appointed
04 Jul 1997 288b Secretary resigned
04 Jul 1997 288a New secretary appointed
23 Apr 1997 88(2)R Ad 15/04/97--------- £ si 2@1=2 £ ic 2/4
23 Apr 1997 225 Accounting reference date shortened from 30/04/98 to 31/03/98
23 Apr 1997 288a New director appointed
11 Apr 1997 NEWINC Incorporation