DUNDAS FYFE LIMITED

Company number SC180258

Date	Type	Description	View / Download
05 Aug 2003	AUD	Auditor's resignation	(1 page)
01 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
01 Aug 2003	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
01 Aug 2003	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Sect 155 to 158 28/07/03	(1 page)
01 Aug 2003	RESOLUTIONS	Resolutions RES13 ‐ Approved float charge 28/07/03	(1 page)
31 Jul 2003	225	Accounting reference date extended from 31/12/03 to 31/01/04	(1 page)
31 Jul 2003	419a(Scot)	Dec mort/charge *	(4 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: letham road houstoun industrial estate livingston west lothian EH54 5BY	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Secretary resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288b	Director resigned	(1 page)
29 Jul 2003	288a	New secretary appointed;new director appointed	(1 page)
29 Jul 2003	288a	New director appointed	(2 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
18 Nov 2002	363s	Return made up to 04/11/02; full list of members	(10 pages)
14 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
14 Nov 2001	363s	Return made up to 04/11/01; full list of members	(9 pages)
02 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(28 pages)
23 Nov 2000	363s	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Sep 2000	AA	Full group accounts made up to 31 December 1999	(29 pages)
17 Mar 2000	287	Registered office changed on 17/03/00 from: 100 bankhead crossway north sighthill industrial estate edinburgh EH11 4ST	(1 page)