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DUNDEE KILBRIDE INVESTMENT LIMITED

Company number SC174704

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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)
11 Jan 2001 410(Scot) Partic of mort/charge *
12 Sep 2000 410(Scot) Partic of mort/charge *
02 Sep 2000 287 Registered office changed on 02/09/00 from: 4 melville place edinburgh EH3 7PR
01 Sep 2000 419a(Scot) Dec mort/charge *
30 Aug 2000 410(Scot) Partic of mort/charge *
13 Jun 2000 363s Return made up to 22/04/00; full list of members
28 Feb 2000 AA Full accounts made up to 30 April 1999
23 Jul 1999 AA Accounts for a dormant company made up to 30 April 1998
10 Jun 1999 363s Return made up to 22/04/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Feb 1999 410(Scot) Partic of mort/charge *
03 Feb 1999 410(Scot) Partic of mort/charge *
06 Nov 1998 122 Conve 04/11/98
06 Nov 1998 88(2)R Ad 16/10/98--------- £ si 14999@1=14999 £ ic 1/15000
06 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Nov 1998 123 £ nc 100/15000 12/10/98
13 Jul 1998 410(Scot) Partic of mort/charge *
26 Jun 1998 MEM/ARTS Memorandum and Articles of Association
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jun 1998 288a New director appointed
26 Jun 1998 288a New director appointed
05 Jun 1998 CERTNM Company name changed gourmet goblin LIMITED\certificate issued on 08/06/98
06 May 1998 363s Return made up to 22/04/98; full list of members
22 Apr 1997 NEWINC Incorporation