DUNDAS FYFE LIMITED

Company number SC180258

Date	Type	Description	View / Download
18 Nov 1999	363s	Return made up to 04/11/99; full list of members	(10 pages)
19 Aug 1999	AA	Full group accounts made up to 31 December 1998	(29 pages)
20 Nov 1998	363s	Return made up to 04/11/98; full list of members	(8 pages)
20 Nov 1998	88(2)R	Ad 20/10/98--------- £ si 18738@1=18738 £ ic 814119/832857	(2 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
07 Apr 1998	288a	New secretary appointed	(2 pages)
09 Mar 1998	88(2)R	Ad 21/02/98--------- £ si 52500@1=52500 £ ic 761620/814120	(2 pages)
09 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(37 pages)
03 Mar 1998	288b	Secretary resigned	(1 page)
03 Mar 1998	287	Registered office changed on 03/03/98 from: 4TH floor saltire court 20 castle terrace, edinburgh EH1 2EN	(1 page)
03 Mar 1998	225	Accounting reference date extended from 30/11/98 to 31/12/98	(1 page)
03 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
03 Mar 1998	88(2)R	Ad 20/02/98--------- £ si 590496@1=590496 £ ic 171124/761620	(2 pages)
03 Mar 1998	88(2)R	Ad 19/02/98--------- £ si 171122@1=171122 £ ic 2/171124	(2 pages)
03 Mar 1998	123	£ nc 171123/832857 20/02/98	(1 page)
27 Feb 1998	410(Scot)	Partic of mort/charge *	(6 pages)
04 Feb 1998	123	Nc inc already adjusted 26/01/98	(1 page)
04 Feb 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
03 Feb 1998	CERTNM	Company name changed dunwilco (630) LIMITED\certificate issued on 03/02/98	(2 pages)